NOVAMAP HEALTH LIMITED
Company details
- Registered name
- NOVAMAP HEALTH LIMITED
- Company number
- 04947264
- Registered office
- SUITE 2A1, NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, EN4 9EB, ENGLAND · 182 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 October 2003
- Status
- Active
- Age
- 22 years
- Previous names
- CAREMOTIVE LIMITED (to 25 Sept 2025) · HEALTHMOTIVE LIMITED (to 25 Sept 2025) · HEALTHMOTIV LIMITED (to 25 Sept 2025) · AUTOMOTIV LIMITED (to 25 Sept 2025) · AUTOMOTIV HOLDINGS LIMITED (to 25 Sept 2025)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 12 Nov 2026
- Confirmation statement — last
- 29 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 6 names: CAREMOTIVE LIMITED, HEALTHMOTIVE LIMITED, HEALTHMOTIV LIMITED, AUTOMOTIV LIMITED, AUTOMOTIV HOLDINGS LIMITED.
- 135 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2026 | Director appointed | — | HRISTEA, Paul-Petrisor |
| 25/09/2025 | Registered name changed | AUTOMOTIV HOLDINGS LIMITED | AUTOMOTIV LIMITED |
| 25/09/2025 | Registered name changed | AUTOMOTIV LIMITED | HEALTHMOTIV LIMITED |
| 25/09/2025 | Registered name changed | HEALTHMOTIV LIMITED | HEALTHMOTIVE LIMITED |
| 25/09/2025 | Registered name changed | HEALTHMOTIVE LIMITED | CAREMOTIVE LIMITED |
| 25/09/2025 | Registered name changed | CAREMOTIVE LIMITED | NOVAMAP HEALTH LIMITED |
| 14/08/2023 | Director appointed | — | THOMAS, Emma Jane, Mx. |
| 14/04/2021 | Person with significant control added | — | Mx. Emma Jane Thomas |
| 03/09/2018 | Person with significant control added | — | Mrs Linda Marie Richardson |
| 31/08/2018 | Director resigned | RICHARDSON, Linda Marie | — |
| 06/04/2016 | Person with significant control added | — | Paul Burgess Richardson |
| 01/03/2011 | Director appointed | — | RICHARDSON, Linda Marie |
| 02/02/2006 | Corporate-secretary appointed | — | JUST NOMINEES LIMITED |
| 01/02/2006 | Secretary resigned | ASHING, Darryl Douglas | — |
| 16/04/2004 | Nominee-secretary resigned | LIM, Zickie | — |
| 16/04/2004 | Secretary appointed | — | ASHING, Darryl Douglas |
| 24/03/2004 | Nominee-director resigned | PICKTHORN, Tom | — |
| 23/03/2004 | Director appointed | — | RICHARDSON, Paul Burgess |
| 29/10/2003 | Nominee-director appointed | — | PICKTHORN, Tom |
| 29/10/2003 | Nominee-secretary appointed | — | LIM, Zickie |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 433 ▲ 97.4% | 219 |
| Net assets | 433 ▲ 97.4% | 219 |
| Employees (avg) | 2 | 2 |
Documents for NOVAMAP HEALTH LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About NOVAMAP HEALTH LIMITED (04947264)
NOVAMAP HEALTH LIMITED is a private limited company incorporated on 29 October 2003 and registered in the United Kingdom under company number 04947264. Its registered office is at SUITE 2A1, NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, EN4 9EB, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 April 2025. 8 active officers are on record , and the person with significant control is Mrs Linda Marie Richardson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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