LIVE · CORPUS
/ Dossier
■
NOVAMAP HEALTH LIMITED
Low- 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
- NOVAMAP HEALTH LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Paul Burgess Richardsonbeneficial owner 37.5%→NOVAMAP HEALTH LIMITED
- 1Mx. Emma Jane Thomasbeneficial owner 37.5%→NOVAMAP HEALTH LIMITED
- 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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-Petrisordirector · Romanian · appt 2026-04-01
- RICHARDSON, Paul Burgessdirector · 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
- ●Mx. Emma Jane Thomas25–50% sharesindividual PSC · England · since 2021-04-14
- ●Mrs Linda Marie Richardson25–50% sharesindividual PSC · England · since 2018-09-03
- ●Paul Burgess Richardson25–50% sharesindividual PSC · England · since 2016-04-06
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