Novamap Health Limited

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Novamap Health Limited

04947264•Private Limited With Share Capital

Suite 2A1, Northside House, Mount Pleasant, Barnet, EN49EB
Email441223653186

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Incorporated

29/10/2003

Company Age

22 years

Directors

4

Employees

2

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Novamap Health Limited (04947264) is a private limited with share capital incorporated on 29/10/2003 (22 years old) and registered in barnet, EN49EB. The company operates under SIC code 62020 - information technology consultancy activities.

Caremotive is a health and social care solutions company having extensive expertise of challenging integration projects. our focus is developing products and services that leverage the nhs spine services.at the heart of all our solutions is our flagship product, spine message handler (smh), a mature...

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 29/10/2003
EN49EB
2 employees

Financial Overview

Total Assets

£675.3K

Liabilities

£242.1K

Net Assets

£433.2K

Cash

£583.9K

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

3
P
paul burgess richardson
director
E
emma jane thomas
director
E
emma jane thomas
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:25-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Capital Allotment Shares
Category:Capital
Date:31-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Address
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Address
Date:17-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:10-09-2008
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Annual Return
Date:04-12-2007
Legacy
Category:Officers
Date:04-12-2007
Legacy
Category:Officers
Date:04-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2007
Legacy
Category:Officers
Date:29-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Address
Date:13-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Annual Return
Date:07-11-2005
Legacy
Category:Accounts
Date:27-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Annual Return
Date:09-11-2004
Resolution
Category:Resolution
Date:25-10-2004
Resolution
Category:Resolution
Date:25-10-2004
Resolution
Category:Resolution
Date:25-10-2004
Resolution
Category:Resolution
Date:25-10-2004
Resolution
Category:Resolution
Date:25-10-2004
Legacy
Category:Address
Date:06-05-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Officers
Date:05-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2004
Legacy
Category:Officers
Date:05-04-2004
Legacy
Category:Officers
Date:05-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2004
Incorporation Company
Category:Incorporation
Date:29-10-2003

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date29/11/2025
Latest Accounts30/04/2025

Trading Addresses

Suite 2A1, Northside House, Mount Pleasant, Barnet, En4 9Eb, EN49EBRegistered

Contact

441223653186
info@caremotive.co.uksales@caremotive.co.uk
Suite 2A1, Northside House, Mount Pleasant, Barnet, EN49EB