X-ON HEALTH LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
X-ON HEALTH LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
X-ON HEALTH LIMITED was incorporated 33 years ago on 31/01/1991 and has the registered number: 02578478. The accounts status is FULL and accounts are next due on 31/12/2024.
X-ON HEALTH LIMITED was incorporated 33 years ago on 31/01/1991 and has the registered number: 02578478. The accounts status is FULL and accounts are next due on 31/12/2024.
X-ON HEALTH LIMITED - BASINGSTOKE
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GLEBE FARM DOWN STREET
BASINGSTOKE
HAMPSHIRE
RG25 2AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STORACALL TECHNOLOGY LIMITED (until 24/05/2023)
STORACALL TECHNOLOGY LIMITED (until 24/05/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL BENSLEY | Jun 1957 | British | Director | 1991-01-31 | CURRENT |
LESLEY ANN BENSLEY | Jun 1957 | British | Director | 2000-10-17 | CURRENT |
PAUL JOHN HEEREN | Nov 1954 | Australian Netherlands | Director | 2008-04-01 | CURRENT |
LESLEY ANN BENSLEY | Jun 1957 | British | Secretary | 2000-10-17 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-01-31 UNTIL 1991-01-31 | RESIGNED | ||
MR ALAN KEARSLEY | Nov 1946 | British | Director | 1991-01-31 UNTIL 2000-06-19 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1991-01-31 UNTIL 1991-01-31 | RESIGNED | ||
MR JOHN ANTHONY GRAHAM LEIGHTON | Mar 1949 | British | Director | 1991-01-31 UNTIL 2000-06-19 | RESIGNED |
MR ALAN KEARSLEY | Nov 1946 | British | Secretary | 1991-01-31 UNTIL 2000-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Southern Communications Holdings Limited | 2022-03-15 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Heeren | 2017-11-13 - 2022-03-15 | 11/1954 | Queensland 4218 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Bensley | 2016-04-06 - 2022-03-15 | 6/1957 | Woodbridge Suffolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |