X-ON HEALTH LIMITED

Company number 02578478

1 active person with significant control / 0 active statements

Southern Communications Holdings Limited (Active)

• Correspondence address: Glebe Farm, Down Street, Dummer, Basingstoke, England, RG25 2AD
• Notified on: 15 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08413599
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Heeren (Ceased)

• Correspondence address: 7 Salamander Court, Mermaid Waters, Queensland 4218, Australia
• Notified on: 13 November 2017
• Ceased on: 15 March 2022
• Date of birth: November 1954
• Nationality: Australian,Dutch
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Bensley (Ceased)

• Correspondence address: The Firs, Marlesford, Woodbridge, Suffolk, Great Britain, IP13 0AT
• Notified on: 6 April 2016
• Ceased on: 15 March 2022
• Date of birth: June 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%