X-ON HEALTH LIMITED
GLEBE FARM DOWN STREET, DUMMER, BASINGSTOKE RG25 2AD- Active
- Private Limited Company
- Company No. 02578478
- Last Updated: 15 Apr 2024
Company Profile
X-ON HEALTH LIMITED was incorporated on Thursday, January 31, 1991 as a Private Limited Company with registered address in BASINGSTOKE. X-ON HEALTH LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 33 years 8 months and 18 days.
| Name | X-ON HEALTH LIMITED |
|---|---|
| Company number | 02578478 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLEBE FARM DOWN STREET DUMMER BASINGSTOKE RG25 2AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Southern Communications Holdings Limited Down Street, Dummer, RG25 2AD |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Heeren Nationality: Australian,Dutch |
Dates: Monday, November 13, 2017 - Tuesday, March 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Bensley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 15, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 February 2025 |
| Last confirmation statement dated | 31 January 2024 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| X-ON HEALTH LIMITED | 31 Jan 1991 |
| STORACALL TECHNOLOGY LIMITED | 24 May 2023 |