NOVAMAP HEALTH LIMITED

Key Data

Status

Active

Company No.

04947264

Incorporation date

29/10/2003

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2003)

01/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

06/11/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (4 pages)

25/09/2025

Certificate of change of name

View PDF (3 pages)

08/11/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (4 pages)

03/01/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

22/11/2023

Confirmation statement made on 2023-10-29 with updates

View PDF (4 pages)

08/11/2023

Change of details for Mrs Linda Marie Richardson as a person with significant control on 2023-06-28

View PDF (2 pages)

18/08/2023

Appointment of Mx. Emma Jane Thomas as a director on 2023-08-14

View PDF (2 pages)

31/01/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

14/11/2022

Confirmation statement made on 2022-10-29 with updates

View PDF (4 pages)

11/01/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

16/11/2021

Change of details for Mrs Linda Marie Richardson as a person with significant control on 2021-11-16

View PDF (2 pages)

16/11/2021

Confirmation statement made on 2021-10-29 with updates

View PDF (5 pages)

15/11/2021

Director's details changed for Mr Paul Burgess Richardson on 2021-08-27

View PDF (2 pages)

15/11/2021

Change of details for Paul Burgess Richardson as a person with significant control on 2021-08-27

View PDF (2 pages)

08/11/2021

Notification of Emma Jane Thomas as a person with significant control on 2021-04-14

View PDF (2 pages)

08/11/2021

Director's details changed for Mr Paul Burgess Richardson on 2021-04-14

View PDF (2 pages)

08/11/2021

Secretary's details changed for Just Nominees Limited on 2021-04-14

View PDF (1 pages)

08/11/2021

Change of details for Paul Burgess Richardson as a person with significant control on 2021-04-14

View PDF (2 pages)

08/11/2021

Change of details for Mrs Linda Marie Richardson as a person with significant control on 2021-04-14

View PDF (2 pages)

20/08/2021

Registered office address changed from Just Nominees Limited Suite 3B2 Northside House Mount Pleasent Barnet London EN4 9EB to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 2021-08-20

View PDF (1 pages)

08/12/2020

Confirmation statement made on 2020-10-29 with updates

View PDF (5 pages)

22/07/2020

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

18/11/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (4 pages)

24/01/2019

Micro company accounts made up to 2018-04-30

View PDF (3 pages)

01/11/2018

Confirmation statement made on 2018-10-29 with updates

View PDF (5 pages)

31/10/2018

Change of details for Mrs Linda Marie Richardson as a person with significant control on 2018-09-03

View PDF (2 pages)

31/10/2018

Director's details changed for Mr Paul Burgess Richardson on 2018-09-03

View PDF (2 pages)

30/10/2018

Notification of Linda Marie Richardson as a person with significant control on 2018-09-03

View PDF (2 pages)

30/10/2018

Change of details for Paul Burgess Richardson as a person with significant control on 2018-09-03

View PDF (2 pages)

30/10/2018

Termination of appointment of Linda Marie Richardson as a director on 2018-08-31

View PDF (1 pages)

21/09/2018

Director's details changed for Mr Paul Burgess Richardson on 2018-08-24

View PDF (2 pages)

21/09/2018

Change of details for Paul Burgess Richardson as a person with significant control on 2018-08-24

View PDF (2 pages)

31/08/2018

Statement of capital following an allotment of shares on 2018-08-31

View PDF (3 pages)

21/08/2018

Change of details for Paul Burgess Richardson as a person with significant control on 2018-08-21

View PDF (2 pages)

18/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

17/11/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

17/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

09/01/2017

Confirmation statement made on 2016-10-29 with updates

View PDF (6 pages)

14/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

10/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (4 pages)

20/08/2015

Certificate of change of name

View PDF (3 pages)

21/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

16/12/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (4 pages)

16/01/2014

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (4 pages)

05/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

17/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

31/10/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (4 pages)

02/12/2011

Certificate of change of name

View PDF (3 pages)

17/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (4 pages)

15/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

29/03/2011

Appointment of Mrs Linda Marie Richardson as a director

View PDF (2 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

08/12/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (3 pages)

01/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

19/01/2010

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (4 pages)

19/01/2010

Director's details changed for Mr Paul Burgess Richardson on 2009-10-01

View PDF (2 pages)

19/01/2010

Secretary's details changed for Just Nominees Limited on 2009-10-01

View PDF (2 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

27/11/2008

Return made up to 29/10/08; full list of members

View PDF (3 pages)

27/11/2008

Registered office changed on 27/11/2008 from just nominees LIMITED suite 3 B2 northside house mount pleasent barnet london EN4 9EB

View PDF (1 pages)

27/11/2008

Secretary's change of particulars / just nominees LIMITED / 01/10/2008

View PDF (1 pages)

17/11/2008

Registered office changed on 17/11/2008 from first floor, barbican house 26-34 old street london EC1V 9QQ

View PDF (1 pages)

10/09/2008

Certificate of change of name

View PDF (2 pages)

12/12/2007

Return made up to 29/10/06; full list of members; amend

View PDF (5 pages)

12/12/2007

Return made up to 29/10/07; full list of members; amend

View PDF (5 pages)

04/12/2007

Return made up to 29/10/07; full list of members

View PDF (2 pages)

04/12/2007

Secretary's particulars changed

View PDF (1 pages)

04/12/2007

Director's particulars changed

View PDF (1 pages)

24/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

13/04/2007

Certificate of change of name

View PDF (2 pages)

03/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

03/01/2007

Total exemption small company accounts made up to 2005-04-30

View PDF (3 pages)

13/12/2006

Return made up to 29/10/06; full list of members

View PDF (2 pages)

13/12/2006

Secretary's particulars changed

View PDF (1 pages)

13/12/2006

Registered office changed on 13/12/06 from: barbican house 26-34 old street london EC1V 9QQ

View PDF (1 pages)

12/12/2006

New secretary appointed

View PDF (2 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

12/12/2006

Director's particulars changed

View PDF (1 pages)

07/11/2005

Return made up to 29/10/05; full list of members

View PDF (5 pages)

27/07/2005

Accounting reference date shortened from 31/10/05 to 30/04/05

View PDF (1 pages)

27/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

09/11/2004

Return made up to 29/10/04; full list of members

View PDF (5 pages)

25/10/2004

Resolutions

View PDF (0 pages)

25/10/2004

Resolutions

View PDF (0 pages)

25/10/2004

Resolutions

View PDF (0 pages)

25/10/2004

Resolutions

View PDF (0 pages)

25/10/2004

Resolutions

View PDF (1 pages)

06/05/2004

Registered office changed on 06/05/04 from: 112 hills road cambridge cambridgeshire CB2 1PH

View PDF (1 pages)

05/05/2004

Secretary resigned

View PDF (2 pages)

05/05/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

Certificate of change of name

View PDF (3 pages)

05/04/2004

New director appointed

View PDF (1 pages)

05/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Certificate of change of name

View PDF (2 pages)

29/10/2003

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
135.48K
-
0.00
-
-

2022
1
95.39K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richardson, Paul Burgess	Director	23/03/2004 - Present	5
Thomas, Emma Jane, Mx.	Director	14/08/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NOVAMAP HEALTH LIMITED

NOVAMAP HEALTH LIMITED is an(a) Active company incorporated on 29/10/2003 with the registered office located at Suite 2a1, Northside House, Mount Pleasant, Barnet EN4 9EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOVAMAP HEALTH LIMITED?

NOVAMAP HEALTH LIMITED is currently Active. It was registered on 29/10/2003 .

Where is NOVAMAP HEALTH LIMITED located?

NOVAMAP HEALTH LIMITED is registered at Suite 2a1, Northside House, Mount Pleasant, Barnet EN4 9EB.

What does NOVAMAP HEALTH LIMITED do?

NOVAMAP HEALTH LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for NOVAMAP HEALTH LIMITED?

The latest filing was on 01/12/2025: Total exemption full accounts made up to 2025-04-30.