Company Information for X-ON HEALTH LIMITED
GLEBE FARM DOWN STREET, DUMMER, BASINGSTOKE, HAMPSHIRE, RG25 2AD,
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Company Registration Number
02578478
Private Limited Company
Active |
Company Name | ||
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X-ON HEALTH LIMITED | ||
Legal Registered Office | ||
GLEBE FARM DOWN STREET DUMMER BASINGSTOKE HAMPSHIRE RG25 2AD Other companies in HP3 | ||
Previous Names | ||
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Company Number | 02578478 | |
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Company ID Number | 02578478 | |
Date formed | 1991-01-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB562206562 |
Last Datalog update: | 2024-03-05 08:19:54 |
Companies House |
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Officer | Role | Date Appointed |
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LESLEY ANN BENSLEY |
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LESLEY ANN BENSLEY |
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PAUL BENSLEY |
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PAUL JOHN HEEREN |
Officer | Role | Date Appointed | Date Resigned |
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ALAN KEARSLEY |
Company Secretary | ||
ALAN KEARSLEY |
Director | ||
JOHN ANTHONY GRAHAM LEIGHTON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIRROR AUDIO LIMITED | Company Secretary | 1991-09-21 | CURRENT | 1986-11-14 | Dissolved 2014-02-18 | |
MIRROR AUDIO LIMITED | Director | 1991-09-21 | CURRENT | 1986-11-14 | Dissolved 2014-02-18 | |
STORACALL TECHNOLOGY (CORPORATE TRUSTEE) LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
MIRROR AUDIO LIMITED | Director | 1991-03-14 | CURRENT | 1986-11-14 | Dissolved 2014-02-18 |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG | ||
Registers moved to registered inspection location of Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Company name changed storacall technology LIMITED\certificate issued on 24/05/23 | ||
14/03/22 STATEMENT OF CAPITAL GBP 26600 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 025784780004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025784780004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/04/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025784780003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025784780002 | |
AP03 | Appointment of Mr James Neil Wilson as company secretary on 2022-03-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/22 FROM Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ANN BENSLEY | |
TM02 | Termination of appointment of Lesley Ann Bensley on 2022-03-15 | |
PSC02 | Notification of Southern Communications Holdings Limited as a person with significant control on 2022-03-15 | |
PSC07 | CESSATION OF PAUL BENSLEY AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025784780002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Paul Heeren as a person with significant control on 2020-02-11 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HEEREN | |
PSC04 | Change of details for Mr Paul Bensley as a person with significant control on 2017-11-13 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lesley Ann Bensley on 2011-01-31 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEEREN / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BENSLEY / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN BENSLEY / 31/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PAUL HEEREN | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: SWAN HOUSE 69-71 WINDMILL ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 7DT | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
287 | REGISTERED OFFICE CHANGED ON 23/08/95 FROM: 28 YORK STREET TWICKENHAM MIDDLESEX TW1 3LJ | |
363s | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 564,179 |
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Creditors Due Within One Year | 2012-03-31 | £ 605,571 |
Provisions For Liabilities Charges | 2013-03-31 | £ 19,345 |
Provisions For Liabilities Charges | 2012-03-31 | £ 24,127 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on X-ON HEALTH LIMITED
Called Up Share Capital | 2013-03-31 | £ 25,000 |
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Called Up Share Capital | 2012-03-31 | £ 25,000 |
Cash Bank In Hand | 2013-03-31 | £ 385,548 |
Cash Bank In Hand | 2012-03-31 | £ 387,431 |
Current Assets | 2013-03-31 | £ 995,260 |
Current Assets | 2012-03-31 | £ 1,037,855 |
Debtors | 2013-03-31 | £ 609,712 |
Debtors | 2012-03-31 | £ 650,424 |
Fixed Assets | 2013-03-31 | £ 324,012 |
Fixed Assets | 2012-03-31 | £ 320,146 |
Shareholder Funds | 2013-03-31 | £ 735,748 |
Shareholder Funds | 2012-03-31 | £ 728,303 |
Tangible Fixed Assets | 2013-03-31 | £ 143,012 |
Tangible Fixed Assets | 2012-03-31 | £ 139,146 |
Debtors and other cash assets
X-ON HEALTH LIMITED owns 1 domain names.
x-on.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Northamptonshire County Council | |
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Supplies & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |