Magentus Ehr Solutions Ltd
- Company number
- 08640238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2013
- Nature of business
- Information technology consultancy activities
- Corporate group
- Magentus UK Holdings I Limited (5 companies)
Registered office
Previous names
- E-Health Innovations Ltd (until 1 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SULLER, Marlen | Director | 29 May 2026 | |
| HAREL, Lior | Secretary | 1 Jul 2025 | |
| POWELL, Rachael Naomi | Director | 14 May 2025 | |
| FAELLA, David Paul | Director | 14 May 2025 | |
| AVERY, Steven | Director | 3 Jan 2022 | |
| GULAB, Shreyash | Director | 16 Nov 2020 | 29 May 2026 |
| CHIPPERFIELD, Spencer David | Secretary | 3 Apr 2020 | 3 Jul 2025 |
| MARTIN, Jennifer Margaret | Director | 3 Apr 2020 | 14 May 2025 |
| MILLER, Robert | Director | 1 May 2022 | 11 Dec 2023 |
| YEOWART, Christopher Paul | Director | 31 Jan 2014 | 1 Apr 2022 |
| RIDGWAY, Graham Paul | Director | 13 Feb 2017 | 17 Feb 2021 |
| WHITE, Claire Christina | Director | 31 Jan 2019 | 16 Oct 2020 |
| WHITE, Claire Christina | Secretary | 31 Jan 2019 | 16 Oct 2020 |
| BAKER, Steve George | Director | 19 Nov 2014 | 30 Jun 2018 |
| BAKER, Steve George | Secretary | 19 Nov 2014 | 30 Jun 2018 |
| AVERY, Steven | Director | 31 Jan 2014 | 28 Sep 2016 |
| SMITH, Craig | Director | 31 Jan 2014 | 26 May 2016 |
| JENKINS, Deborah Susan | Director | 6 Aug 2013 | 31 Jan 2014 |
| REBBETTS, Simon Derek | Secretary | 6 Aug 2013 | 31 Jan 2014 |
| REBBETTS, Simon Derek | Director | 6 Aug 2013 | 31 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Magentus Uk Holdings Iii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2021 | |
| Wellbeing Software Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Aug 2021 |
| Elysian Capital Gp (Scotland) Limited | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Magentus Ehr Solutions Ltd → Magentus UK Holdings Iii Limited → Magentus UK Holdings Ii Limited → Magentus UK Holdings I Limited
Companies at the same address
- Magentus Data Management Services Ltd (08747031)
- Magentus Software Limited (08746973)
- Magentus UK Holdings I Limited (12458683)
- Magentus UK Holdings Ii Limited (12458801)
- Magentus UK Holdings Iii Limited (12458931)