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 - BASINGSTOKE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LEIGHTON LIMITED ASCOT ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
STORACALL LIMITED CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
CEDARTOWN LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
STORACALL (TELE ACOUSTICS) LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
AIT RECORDERS LIMITED TWICKENHAM Active MICRO ENTITY 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
STORACALL VOICE SYSTEMS LIMITED SUTTON Dissolved... TOTAL EXEMPTION FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
STORACALL ENGINEERING LIMITED SUNBURY-ON-THAMES ENGLAND Dissolved... DORMANT 99999 - Dormant Company
STORACALL RENTALS LIMITED CHELTENHAM ENGLAND Dissolved... 74990 - Non-trading company
MUTU LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
101 LILLIPUT ROAD MANAGEMENT COMPANY LIMITED BOURNEMOUTH ENGLAND Active DORMANT 98000 - Residents property management
STORACALL TECHNOLOGY (CORPORATE TRUSTEE) LIMITED BASINGSTOKE ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Storacall Technology Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £613,946 Cash £-19,707 equity
Storacall Technology Limited - Accounts to registrar (filleted) - small 18.2 2021-01-05 31-03-2020 £110,309 Cash £575,331 equity
Storacall Technology Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £163,853 Cash £488,754 equity
Storacall Technology Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £533,341 Cash £773,251 equity
Storacall Technology Limited - Accounts to registrar (filleted) - small 17.3 2017-12-15 31-03-2017 £746,986 Cash £956,027 equity
Storacall Technology Limited - Abbreviated accounts 16.1 2016-11-30 31-03-2016 £545,836 Cash £780,105 equity
Storacall Technology Limited - Limited company - abbreviated - 11.6 2015-09-25 31-03-2015 £600,070 Cash £971,255 equity
Storacall Technology Limited - Limited company - abbreviated - 11.0.0 2014-11-29 31-03-2014 £541,709 Cash £865,766 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPS NETWORKS LIMITED BASINGSTOKE ENGLAND Active SMALL 61900 - Other telecommunications activities
SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED DUMMER ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
MIDLAND PHONES LIMITED BASINGSTOKE ENGLAND Active MICRO ENTITY 74990 - Non-trading company
NEW STAR NETWORKS LTD BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
MPS.CLOUD LTD BASINGSTOKE ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MIDLAND PHONE SERVICES LTD BASINGSTOKE ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MPS ASSET FINANCE LTD BASINGSTOKE ENGLAND Active MICRO ENTITY 74990 - Non-trading company
SCG HOSTED LIMITED DUMMER UNITED KINGDOM Active DORMANT 61100 - Wired telecommunications activities
SCG CHANNEL LIMITED DUMMER UNITED KINGDOM Active DORMANT 61100 - Wired telecommunications activities
SCG DIRECT LIMITED DUMMER UNITED KINGDOM Active DORMANT 61100 - Wired telecommunications activities