# X-ON Health Limited

## Details

- **Company number:** [02578478](https://find-and-update.company-information.service.gov.uk/company/02578478)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 1991
- **Registered office:** GLEBE FARM DOWN STREET, DUMMER, BASINGSTOKE, RG25 2AD
- **Nature of business:** [61100](/sic/61100) Wired telecommunications activities, [61200](/sic/61200) Wireless telecommunications activities, [61900](/sic/61900) Other telecommunications activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Saint Topco Limited](/group/2528) (100 companies)


## Previous names

- Storacall Technology Limited (until 24 May 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, James Neil | secretary | 15 Mar 2022 | 4 Aug 2026 |
| WILSON, James Neil | director | 15 Mar 2022 | 4 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2021 | -£19,707 | £613,946 | 49 |
| 31 Mar 2020 | £575,331 | £110,309 | 42 |
| 31 Mar 2019 | £488,754 | £163,853 | 29 |
| 31 Mar 2018 | £773,251 | £533,341 | 30 |
| 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 | - |



## Owned by

X-ON Health Limited → [Southern Communications Holdings Limited](/company/08413599) → [Southern Communications Investments Limited](/company/10053141) → [Southern Communications Group Limited](/company/10053004) → [Saint Bidco Limited](/company/13569924) → [Saint Topco Limited](/company/13567332)



## Controls

- [Storacall Technology (Corporate Trustee) Limited](/company/10806205) (10806205)




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