Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Novamap Health Limited
- Incorporated
- 29 October 2003 (23 years)
- Previously known as
- Caremotive Limited (until 25 September 2025)Healthmotive Limited (until 20 August 2015)Healthmotiv Limited (until 2 December 2011)Earlier: Automotiv Limited, Automotiv Holdings Limited, Automotiv Limited, M&R 944 Limited
- Industry
- Information technology consultancy activities (62020)
- Directors
- Paul-Petrisor HristeaEmma Jane ThomasPaul Burgess Richardson
- Owned by
- Emma Jane ThomasLinda Marie RichardsonPaul Burgess Richardson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 2A1Northside HouseMount PleasantBarnetEN4 9EB
Officers 4 active
Officer details are public data from the Companies House register.
Hristea, Paul-Petrisor
Director · Appointed 1 April 2026
Romanian
Born December 1995 (30)
Thomas, Emma Jane, Mx.
Director · Appointed 14 August 2023
British
Born July 1986 (40)
Corporate Secretary · Appointed 2 February 2006
Richardson, Paul Burgess
Director · Appointed 23 March 2004
British
Born August 1964 (62)
Officer history (4 former)
1 April 2026
Appointed Hristea, Paul-Petrisor as Director
14 August 2023
Appointed Thomas, Emma Jane, Mx. as Director
31 August 2018
1 March 2011
2 February 2006
1 February 2006
16 April 2004
16 April 2004
24 March 2004
23 March 2004
Appointed Richardson, Paul Burgess as Director
29 October 2003
29 October 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Emma Jane Thomas
Individual · Notified 14 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1986 (40)
Individual · Notified 3 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Paul Burgess Richardson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £433,227
- Cash
- £583,886
- Employees
- 2
- Debt Ratio
- 36%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £95 | £158 | £117 | £1,216 | £16,503 |
| Current Assets | £675,244 | £554,573 | £354,939 | £249,113 | £139,515 |
| Cash | £583,886 | ||||
| Creditors (< 1 year) | £242,112 | £335,258 | £219,581 | £114,847 | £149,800 |
| Net Current Assets | £433,132 | £219,315 | £135,358 | £134,266 | (£10,285) |
| Net Assets | £433,227 | £219,473 | £135,475 | £135,482 | £6,218 |
| Shareholder Funds | £433,227 | £219,473 | £135,475 | £135,482 | £6,218 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 23 May 2026 | Appointment of a director | |||
| 1 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 6 November 2025 | Confirmation statement with updates | 29 October 2025 | ||
| 25 September 2025 | Certificate of change of name |
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