X-On Health Limited

Active02578478 Private limited company
Incorporated
31 January 1991 (35 years)
Previously known as
Storacall Technology Limited (until 24 May 2023)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Other information technology service activities (62090)
Accounts type
Full
Region
South East
Address
Glebe Farm Down Street
Dummer
Basingstoke
RG25 2AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born May 1979 (47)
Director · Appointed 5 October 2026
British
Born January 1977 (49)
Director · Appointed 15 March 2022
British
Born October 1968 (58)
Director · Appointed 15 March 2022
British
Born May 1970 (56)
Director · Appointed 15 March 2022
British
Born October 1968 (58)
Director · Appointed 15 March 2022
British
Born June 1968 (58)
Officer history (11 former)
5 October 2026
Appointed Pile, Daryl James as Director
5 October 2026
Appointed Overd, Matthew John as Director
4 August 2026
Resigned Wilson, James Neil as Secretary
4 August 2026
Resigned Wilson, James Neil as Director
15 March 2022
Appointed Kirk, Mathew Owen as Director
15 March 2022
Appointed Phillips, David Charles as Director
15 March 2022
Appointed Wilson, James Neil as Secretary
15 March 2022
Appointed Moody, Alex James as Director
15 March 2022
Appointed Wilson, James Neil as Director
15 March 2022
Resigned Bensley, Lesley Ann as Director
15 March 2022
Resigned Heeren, Paul John as Director
15 March 2022
Resigned Bensley, Paul as Director
15 March 2022
Resigned Bensley, Lesley Ann as Secretary
15 March 2022
Appointed Bradford, Paul James as Director
1 April 2008
Appointed Heeren, Paul John as Director
17 October 2000
Appointed Bensley, Lesley Ann as Director
17 October 2000
Resigned Kearsley, Alan as Secretary
17 October 2000
Appointed Bensley, Lesley Ann as Secretary
19 June 2000
Resigned Kearsley, Alan as Director
19 June 2000
Resigned Leighton, John Anthony Graham as Director
31 January 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
31 January 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 January 1991
Appointed London Law Services Limited as Corporate Nominee Director
31 January 1991
Resigned London Law Services Limited as Corporate Nominee Director
31 January 1991
Appointed Kearsley, Alan as Director
31 January 1991
Appointed Leighton, John Anthony Graham as Director
31 January 1991
Appointed Kearsley, Alan as Secretary
31 January 1991
Appointed Bensley, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08413599

Holdings 1

Companies where X-On Health Limited is registered as a person with significant control

Former controllers (2)
15 March 2022
Ceased Paul Heeren — Owns 25–50% of shares
15 March 2022
Ceased Paul Bensley — Owns 50–75% of shares

Financials

Net Assets
(£19,707)
down £595,038 (103%)
Cash
£613,946
up £503,637 (457%)
Profit
(£595,262)
Employees
58
up 9 (18%)
Debt Ratio
101%
Current Ratio
0.9x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 £575,331 (£19,707)
Balance sheet detail
20212020
Fixed Assets£1,398,441£866,361
Current Assets£2,022,732£1,501,494
Debtors£1,390,499£1,337,775
Cash£613,946£110,309
Creditors (< 1 year)£2,165,880£1,743,630
Creditors (> 1 year)£1,275,000
Net Current Assets(£143,148)(£242,136)
Net Assets(£19,707)£575,331
Shareholder Funds(£19,707)£575,331

What X-On Health say about themselves

“Simplify the digital front door with solutions that work together for a joined-up, intelligent care navigation system that transforms patient access.”

— from xonhealth.com

Filings 127

Show all 127 filings

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