MAGENTUS EHR SOLUTIONS LTD
Get an alert when MAGENTUS EHR SOLUTIONS LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-08-22 (in 3mo)
Last made up 2025-08-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have considered the UK Group's cash position and the UK Group's net assets position, making appropriate assessments and reviewing forecasts of future trading levels and cash flows to November 2026. Management has received assurances that intercompany debt will not be recovered in the going concern period unless there are funds to do so and has received a letter of support from Magentus I.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAREL, Lior | Secretary | 2025-07-01 | — | — |
| AVERY, Steven | Director | 2022-01-03 | Feb 1967 | British |
| FAELLA, David Paul | Director | 2025-05-14 | Feb 1982 | Australian |
| GULAB, Shreyash | Director | 2020-11-16 | Jun 1988 | British |
| POWELL, Rachael Naomi | Director | 2025-05-14 | May 1974 | Australian |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Steve George | Secretary | 2014-11-19 | 2018-06-30 |
| CHIPPERFIELD, Spencer David | Secretary | 2020-04-03 | 2025-07-03 |
| REBBETTS, Simon Derek | Secretary | 2013-08-06 | 2014-01-31 |
| WHITE, Claire Christina | Secretary | 2019-01-31 | 2020-10-16 |
| AVERY, Steven | Director | 2014-01-31 | 2016-09-28 |
| BAKER, Steve George | Director | 2014-11-19 | 2018-06-30 |
| JENKINS, Deborah Susan | Director | 2013-08-06 | 2014-01-31 |
| MARTIN, Jennifer Margaret | Director | 2020-04-03 | 2025-05-14 |
| MILLER, Robert | Director | 2022-05-01 | 2023-12-11 |
| REBBETTS, Simon Derek | Director | 2013-08-06 | 2014-01-31 |
| RIDGWAY, Graham Paul | Director | 2017-02-13 | 2021-02-17 |
| SMITH, Craig | Director | 2014-01-31 | 2016-05-26 |
| WHITE, Claire Christina | Director | 2019-01-31 | 2020-10-16 |
| YEOWART, Christopher Paul | Director | 2014-01-31 | 2022-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Magentus Uk Holdings Iii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-18 | Active |
| Wellbeing Software Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-08-18 |
| Elysian Capital Gp (Scotland) Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | AA | accounts | Accounts with accounts type full | |
| 2025-09-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-19 | TM02 | officers | Termination secretary company | |
| 2025-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-13 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-08 | AA | accounts | Accounts with accounts type full | |
| 2023-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-05 | CH03 | officers | Change person secretary company with change date | |
| 2023-05-05 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one