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NOVAMAP HEALTH LIMITED

Low
Company·GB
Status
active
Incorporated
2003-10-29
Legal form
ltd
Activity
62020
Registered office
Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

NOVAMAP HEALTH LIMITED is a ltd registered in GB, incorporated 2003-10-29 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Paul Burgess Richardsonbeneficial owner 37.5%NOVAMAP HEALTH LIMITED
  2. 1Mx. Emma Jane Thomasbeneficial owner 37.5%NOVAMAP HEALTH LIMITED
  3. 1Mrs Linda Marie Richardsonbeneficial owner 37.5%NOVAMAP HEALTH LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
04947264
Status
active
Type
ltd
Incorporated
2003-10-29
Registered office
Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England
SIC
62020
Officers · 4 active
  • corporate secretary · appt 2006-02-02
  • HRISTEA, Paul-Petrisor
    director · Romanian · appt 2026-04-01
  • RICHARDSON, Paul Burgess
    director · British · appt 2004-03-23
  • THOMAS, Emma Jane, Mx.
    director · British · appt 2023-08-14
  • ASHING, Darryl Douglas(resigned)
    secretary · British · appt 2004-04-16
  • LIM, Zickie(resigned)
    nominee secretary · British · appt 2003-10-29
  • PICKTHORN, Tom(resigned)
    nominee director · British · appt 2003-10-29
  • RICHARDSON, Linda Marie(resigned)
    director · British · appt 2011-03-01
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2026-11-12
FORMERLY KNOWN AS
  • CAREMOTIVE LIMITED
  • HEALTHMOTIVE LIMITED
  • HEALTHMOTIV LIMITED