Company information:
X-On Health Limited (No: 02578478)
Address: GLEBE FARM DOWN STREET, DUMMER, BASINGSTOKE, HAMPSHIRE, RG25 2AD, ENGLAND
Status: Active
Incorporated: 31-Jan-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: PAUL JAMES BRADFORD ( DOB: Oct-1968 From: Mar-2022 )
Current Director: PAUL JAMES BRADFORD ( DOB: Oct-1968 From: Mar-2022 )
Current Director: MATHEW OWEN KIRK ( DOB: May-1970 From: Mar-2022 )
Current Director: ALEX JAMES MOODY ( DOB: Oct-1968 From: Mar-2022 )
Current Director: ALEX MOODY ( DOB: Oct-1968 From: Mar-2022 )
Current Director: DAVID CHARLES PHILLIPS ( DOB: Jun-1968 From: Mar-2022 )
Current Director: DAVID CHARLES PHILLIPS ( DOB: Jun-1968 From: Mar-2022 )
Current Director: JAMES NEIL WILSON ( DOB: May-1966 From: Mar-2022 )
Current Secretary: JAMES NEIL WILSON ( From: Mar-2022 )
Resigned Director: PAUL BENSLEY ( DOB: Jun-1957 From: Jan-1991 To: Mar-2022 )
Resigned Director: LESLEY ANN BENSLEY ( DOB: Jun-1957 From: Oct-2000 To: Mar-2022 )
Resigned Director: PAUL JOHN HEEREN ( DOB: Nov-1954 From: Apr-2008 To: Mar-2022 )
Resigned Director: PAUL JOHN HEEREN ( DOB: Nov-1954 From: Apr-2008 To: Mar-2022 )
Resigned Director: ALAN KEARSLEY ( DOB: Nov-1946 From: Jan-1991 To: Jun-2000 )
Resigned Director: JOHN ANTHONY GRAHAM LEIGHTON ( DOB: Mar-1949 From: Jan-1991 To: Jun-2000 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jan-1991 To: Jan-1991 )
Resigned Secretary: LESLEY ANN BENSLEY ( DOB: Jun-1957 From: Oct-2000 To: Mar-2022 )
Resigned Secretary: ALAN KEARSLEY ( DOB: Nov-1946 From: Jan-1991 To: Oct-2000 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jan-1991 To: Jan-1991 )
Persons of Significant Control:
Southern Communications Holdings Limited, Glebe Farm Down Street, Dummer, Basingstoke, RG25 2AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-15)
Mr Paul Heeren, 7 Salamander Court, Mermaid Waters, Queensland 4218, Australia: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-13, Ceased: 2022-03-15)
Mr Paul Bensley, The Firs Marlesford, Woodbridge, Suffolk, IP13 0AT, Great Britain: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2022-03-15)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 157,162 | 204,355 | 256,400 | 866,361 | 1,398,441 | 157162.0,204355,256400,866361.0,1398441.0 |
| Fixed assets / Property, plant and equipment | 83,622 | 130,815 | 182,860 | 849,779 | 1,381,949 | 83622.0,130815,182860,849779.0,1381949.0 |
| Fixed assets / Investments, fixed assets | 73,540 | 73,540 | 73,540 | 16,582 | 16,492 | 73540.0,73540,73540,16582.0,16492.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 73,540 | 73,540 | 73,540 | 16,582 | 16,492 | 73540.0,73540,73540,16582.0,16492.0 |
| Current assets | 1,364,608 | 1,519,238 | 1,946,860 | 1,501,494 | 2,022,732 | 1364608.0,1519238,1946860,1501494.0,2022732.0 |
| Current assets / Total inventories | 3,867 | 4,723 | 21,708 | 53,410 | 18,287 | 3867.0,4723,21708,53410.0,18287.0 |
| Current assets / Debtors | 814,905 | 767,529 | 1,391,811 | 1,337,775 | 1,390,499 | 814905.0,767529,1391811,1337775.0,1390499.0 |
| Current assets / Cash at bank and on hand | 545,836 | 746,986 | 533,341 | 110,309 | 613,946 | 545836.0,746986,533341,110309.0,613946.0 |
| Net current assets (liabilities) | 634,563 | 775,120 | 548,334 | -242,136 | -143,148 | 634563.0,775120,548334,-242136.0,-143148.0 |
| Total assets less current liabilities | 791,725 | 979,475 | 804,734 | 624,225 | 1,255,293 | 791725.0,979475,804734,624225.0,1255293.0 |
| Provisions for liabilities, balance sheet subtotal | 11,620 | 23,448 | 31,483 | 48,894 | 11620.0,23448,31483,48894.0,0.0 | |
| Net assets (liabilities) | 780,105 | 956,027 | 773,251 | 575,331 | -19,707 | 780105.0,956027,773251,575331.0,-19707.0 |
| Equity / share capital and reserves | 780,105 | 956,027 | 773,251 | 575,331 | -19,707 | 780105.0,956027,773251,575331.0,-19707.0 |