CAREMOTIVE LIMITED

Overview

Company Name	CAREMOTIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04947264
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAREMOTIVE LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is CAREMOTIVE LIMITED located?

Registered Office Address	Suite 2a1, Northside House Mount Pleasant EN4 9EB Barnet England
Undeliverable Registered Office Address	No

What were the previous names of CAREMOTIVE LIMITED?

Previous Company Names
Company Name	From	Until
HEALTHMOTIVE LIMITED	Dec 02, 2011	Dec 02, 2011
HEALTHMOTIV LIMITED	Sep 11, 2008	Sep 11, 2008
AUTOMOTIV LIMITED	Apr 13, 2007	Apr 13, 2007
AUTOMOTIV HOLDINGS LIMITED	Apr 14, 2004	Apr 14, 2004
AUTOMOTIV LIMITED	Apr 01, 2004	Apr 01, 2004
M&R 944 LIMITED	Oct 29, 2003	Oct 29, 2003

What are the latest accounts for CAREMOTIVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for CAREMOTIVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2025
Next Confirmation Statement Due	Nov 12, 2025
Next Confirmation Statement Made Up To	Oct 29, 2024
Overdue	No

What are the latest filings for CAREMOTIVE LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2025	Micro company accounts made up to Apr 30, 2024	4 pages	AA

Nov 08, 2024	Confirmation statement made on Oct 29, 2024 with updates	4 pages	CS01

Jan 03, 2024	Micro company accounts made up to Apr 30, 2023	4 pages	AA

Nov 22, 2023	Confirmation statement made on Oct 29, 2023 with updates	4 pages	CS01

Nov 08, 2023	Change of details for Mrs Linda Marie Richardson as a person with significant control on Jun 28, 2023	2 pages	PSC04

Aug 18, 2023	Appointment of Mx. Emma Jane Thomas as a director on Aug 14, 2023	2 pages	AP01

Feb 01, 2023	Micro company accounts made up to Apr 30, 2022	4 pages	AA

Nov 14, 2022	Confirmation statement made on Oct 29, 2022 with updates	4 pages	CS01

Jan 11, 2022	Micro company accounts made up to Apr 30, 2021	4 pages	AA

Nov 16, 2021	Change of details for Mrs Linda Marie Richardson as a person with significant control on Nov 16, 2021	2 pages	PSC04

Nov 16, 2021	Confirmation statement made on Oct 29, 2021 with updates	5 pages	CS01

Nov 15, 2021	Director's details changed for Mr Paul Burgess Richardson on Aug 27, 2021	2 pages	CH01

Nov 15, 2021	Change of details for Paul Burgess Richardson as a person with significant control on Aug 27, 2021	2 pages	PSC04

Nov 08, 2021	Notification of Emma Jane Thomas as a person with significant control on Apr 14, 2021	2 pages	PSC01

Nov 08, 2021	Director's details changed for Mr Paul Burgess Richardson on Apr 14, 2021	2 pages	CH01

Nov 08, 2021	Secretary's details changed for Just Nominees Limited on Apr 14, 2021	1 pages	CH04

Nov 08, 2021	Change of details for Paul Burgess Richardson as a person with significant control on Apr 14, 2021	2 pages	PSC04

Nov 08, 2021	Change of details for Mrs Linda Marie Richardson as a person with significant control on Apr 14, 2021	2 pages	PSC04

Aug 20, 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 Aug 20, 2021	1 pages	AD01

Dec 08, 2020	Confirmation statement made on Oct 29, 2020 with updates	5 pages	CS01

Jul 22, 2020	Micro company accounts made up to Apr 30, 2020	4 pages	AA

Jan 31, 2020	Micro company accounts made up to Apr 30, 2019	5 pages	AA

Nov 18, 2019	Confirmation statement made on Oct 29, 2019 with updates	4 pages	CS01

Jan 24, 2019	Micro company accounts made up to Apr 30, 2018	3 pages	AA

Nov 01, 2018	Confirmation statement made on Oct 29, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of CAREMOTIVE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JUST NOMINEES LIMITED

Feb 02, 2006

Secretary

Mount Pleasant

EN4 9EB Barnet

Suite 2a1, Northside House

England

Identification Type	UK Limited Company
Registration Number	03015075

89276200001

RICHARDSON, Paul Burgess

Mar 23, 2004

Director

Mount Pleasant

EN4 9EB Barnet

Suite 2a1, Northside House

England

British

1964-8

It Executive/Director

30529260006

THOMAS, Emma Jane, Mx.

Aug 14, 2023

Director

Mount Pleasant

EN4 9EB Barnet

Suite 2a1, Northside House

England

United Kingdom

British

1986-7

Director

250323960002

ASHING, Darryl Douglas

Apr 16, 2004

Feb 01, 2006

Secretary

10 Belmont Avenue

EN4 9LJ Barnet

Hertfordshire

British

Chartered Accountant

79421640001

LIM, Zickie

Oct 29, 2003

Apr 16, 2004

Nominee Secretary

20 Corner Park

CB10 2EF Saffron Walden

British

900027240001

PICKTHORN, Tom

Oct 29, 2003

Mar 24, 2004

Nominee Director

2 The Cenacle

CB3 9JS Cambridge

Cambridgeshire

British

1967-7

900027230001

RICHARDSON, Linda Marie

Mar 01, 2011

Aug 31, 2018

Director

Suite 3b2 Northside House Mount Pleasent

Barnet

EN4 9EB London

Just Nominees Limited

England

British

1963-10

Office Manager

125477220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAREMOTIVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mx. Emma Jane Thomas Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House England	Apr 14, 2021	Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Linda Marie Richardson Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House England	Sep 03, 2018	Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Paul Burgess Richardson Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House England	Apr 06, 2016	Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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