X-ON Health Limited
- Company number
- 02578478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 1991
- Nature of business
- Wired telecommunications activities
Wireless telecommunications activities
Other telecommunications activities
Other information technology service activities - Corporate group
- Saint Topco Limited (100 companies)
Registered office
Previous names
- Storacall Technology Limited (until 24 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PILE, Daryl James | Director | 5 Oct 2026 | |
| OVERD, Matthew John | Director | 5 Oct 2026 | |
| WILSON, James Neil | Director | 15 Mar 2022 | 4 Aug 2026 |
| WILSON, James Neil | Secretary | 15 Mar 2022 | 4 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Southern Communications Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2022 | |
| Mr Paul Heeren | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Nov 2017 | 15 Mar 2022 |
| Mr Paul Bensley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 15 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | -£19,707 | £613,946 | 58 |
| 31 Mar 2020 | £575,331 | £110,309 | 49 |
| 31 Mar 2019 | £488,754 | £163,853 | 42 |
| 31 Mar 2018 | £773,251 | £533,341 | 29 |
| 31 Mar 2017 | £956,027 | £746,986 | 30 |
| 31 Mar 2016 | £780,105 | £545,836 | - |
| 31 Mar 2015 | £971,255 | £600,070 | - |
| 31 Mar 2014 | £865,766 | £541,709 | - |
| 31 Mar 2013 | £735,748 | £385,548 | - |
| 31 Mar 2012 | £728,303 | £387,431 | - |
| 31 Mar 2011 | £636,399 | £318,747 | - |
| 31 Mar 2010 | £901,825 | £580,314 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
Connections
Owned by
X-ON Health Limited → Southern Communications Holdings Limited → Southern Communications Investments Limited → Southern Communications Group Limited → Saint Bidco Limited → Saint Topco Limited
Controls
Directors’ other companies
- OVERD, Matthew John - Director at Mps.cloud Ltd
- OVERD, Matthew John - Director at NT Voice & Data Group Limited
- OVERD, Matthew John - Director at Jmcp Holdings Limited
- OVERD, Matthew John - Director at Midland Phones Limited
- OVERD, Matthew John - Director at MPS Asset Finance Ltd
- OVERD, Matthew John - Director at New Star Networks Ltd
- OVERD, Matthew John - Director at Inveniam Communication Solutions Limited
- OVERD, Matthew John - Director at MPS Networks Limited
- OVERD, Matthew John - Director at Midland Phone Services Ltd
- OVERD, Matthew John - Director at Nexus Care Limited
Companies at the same address
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- Channel Communication Services Ltd (03882033)
- Channel IP Limited (06614413)
- Commsplus Limited (02239626)
- Converse Telecom Limited (04610392)
- Datakom Limited (06367634)
- DCS Voice & Vision Limited (04450370)
- DU Pre Limited (01520800)
- Duocall Communications Ltd (06330709)