X-ON HEALTH LIMITED

Company summary

Company number: 02578478
Status: ACTIVE
Incorporated / age: 31 January 199135 years
Registered office: Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England
Accounts due: 31 December 2026
Confirmation statement due: 14 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 21:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England
Nature of business
Wired telecommunications activities
Wireless telecommunications activities
Other telecommunications activities
Other information technology service activities
Previous company names
STORACALL TECHNOLOGY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, James Neil ACTIVE	Secretary	15 Mar 2022				Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England
BRADFORD, Paul James ACTIVE	Director	15 Mar 2022		England	October 1968	Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England
KIRK, Mathew Owen ACTIVE	Director	15 Mar 2022		United Kingdom	May 1970	Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England
MOODY, Alex James ACTIVE	Director	15 Mar 2022		United Kingdom	October 1968	Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England
PHILLIPS, David Charles ACTIVE	Director	15 Mar 2022		United Kingdom	June 1968	Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England
WILSON, James Neil ACTIVE	Director	15 Mar 2022		England	May 1966	Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England
BENSLEY, Lesley Ann RESIGNED	Secretary	17 Oct 2000	15 Mar 2022			The Firs, Marlesford, Woodbridge, Suffolk, IP13 0AT
KEARSLEY, Alan RESIGNED	Secretary	31 Jan 1991	17 Oct 2000			Twin Trees 48 Parkway, Camberley, Surrey, GU15 2PE
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	31 Jan 1991	31 Jan 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BENSLEY, Lesley Ann RESIGNED	Director	17 Oct 2000	15 Mar 2022	United Kingdom	June 1957	The Firs, Marlesford, Woodbridge, Suffolk, IP13 0AT
BENSLEY, Paul RESIGNED	Director	31 Jan 1991	15 Mar 2022	United Kingdom	June 1957	The Firs, Marlesford, Woodbridge, Suffolk, IP13 0AT
HEEREN, Paul John RESIGNED	Director	01 Apr 2008	15 Mar 2022	Australia	November 1954	7 Salamander Court, Mermaid Waters, Queensland 4218, Australia
KEARSLEY, Alan RESIGNED	Director	31 Jan 1991	19 Jun 2000	England	November 1946	Twin Trees 48 Parkway, Camberley, Surrey, GU15 2PE
LEIGHTON, John Anthony Graham RESIGNED	Director	31 Jan 1991	19 Jun 2000	United Kingdom	March 1949	Mallows Warreners Lane, Weybridge, Surrey, KT13 0LH
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	31 Jan 1991	31 Jan 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

WILSON, James Neil ACTIVE
Role: Secretary
Appointed on: 15 Mar 2022
Address: Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England

BRADFORD, Paul James ACTIVE
Role: Director
Appointed on: 15 Mar 2022
Country of Residence: England
Date of birth: October 1968
Address: Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England

KIRK, Mathew Owen ACTIVE
Role: Director
Appointed on: 15 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England

MOODY, Alex James ACTIVE
Role: Director
Appointed on: 15 Mar 2022
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England

PHILLIPS, David Charles ACTIVE
Role: Director
Appointed on: 15 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England

WILSON, James Neil ACTIVE
Role: Director
Appointed on: 15 Mar 2022
Country of Residence: England
Date of birth: May 1966
Address: Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England

BENSLEY, Lesley Ann RESIGNED
Role: Secretary
Appointed on: 17 Oct 2000
Resigned on: 15 Mar 2022
Address: The Firs, Marlesford, Woodbridge, Suffolk, IP13 0AT

KEARSLEY, Alan RESIGNED
Role: Secretary
Appointed on: 31 Jan 1991
Resigned on: 17 Oct 2000
Address: Twin Trees 48 Parkway, Camberley, Surrey, GU15 2PE

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jan 1991
Resigned on: 31 Jan 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BENSLEY, Lesley Ann RESIGNED
Role: Director
Appointed on: 17 Oct 2000
Resigned on: 15 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1957
Address: The Firs, Marlesford, Woodbridge, Suffolk, IP13 0AT

BENSLEY, Paul RESIGNED
Role: Director
Appointed on: 31 Jan 1991
Resigned on: 15 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1957
Address: The Firs, Marlesford, Woodbridge, Suffolk, IP13 0AT

HEEREN, Paul John RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 15 Mar 2022
Country of Residence: Australia
Date of birth: November 1954
Address: 7 Salamander Court, Mermaid Waters, Queensland 4218, Australia

KEARSLEY, Alan RESIGNED
Role: Director
Appointed on: 31 Jan 1991
Resigned on: 19 Jun 2000
Country of Residence: England
Date of birth: November 1946
Address: Twin Trees 48 Parkway, Camberley, Surrey, GU15 2PE

LEIGHTON, John Anthony Graham RESIGNED
Role: Director
Appointed on: 31 Jan 1991
Resigned on: 19 Jun 2000
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Mallows Warreners Lane, Weybridge, Surrey, KT13 0LH

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Jan 1991
Resigned on: 31 Jan 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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