X-On Health Limited
Private Limited Company · Basingstoke
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-15 · No cessation recorded
Source record 199095653Show 2 ceased records
PH
Mr Paul HeerenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-11-13 · Ceased 2022-03-15
Source record 202672427PB
Mr Paul BensleyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2022-03-15
Source record 198747136People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalShow 11 historical appointments
JW
James WilsonResigned secretary
Resigned 2022-03-15 · 4 yrs
JW
James WilsonResigned director
Resigned 2022-03-15 · 4 yrs · Finance Director
PH
Paul HeerenResigned director
Resigned 2008-04-01 · 13 yrs · Marketing
LB
Resigned 2000-10-17 · 21 yrs · Company Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1991-01-31
CorpLondon Law Services LimitedResigned director
Resigned 1991-01-31
PB
Paul BensleyResigned director
Resigned 1991-01-31 · 31 yrs · Company Director
JL
John LeightonResigned director
Resigned 1991-01-31 · 9 yrs · Company Director
AK
Resigned 1991-01-31 · 9 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active