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Pixel Health Group Ltd

Pixel Health Group Ltd is an active company incorporated on 3 January 2024 with the registered office located in Hailsham, East Sussex. Pixel Health Group Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15385387
Private limited company
Age
2 years 1 month
Incorporated 3 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 23 days
Dated 2 January 2025 (1 year 1 month ago)
Next confirmation dated 2 January 2026
Was due on 16 January 2026 (23 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 3 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
Unit 1, Swan Barn Business Centre
Swan Barn Lane
Hailsham
East Sussex
BN27 2BY
United Kingdom
Address changed on 2 Feb 2026 (6 days ago)
Previous address was Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Apr 1974
Pixel Health Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pixel Health Group Holdings Ltd
Lee Warwick Mansfield and Douglas William Rice are mutual people.
Active
Pixel Properties Limited
Lee Warwick Mansfield is a mutual person.
Active
Peterlee Leisure Limited
Lee Warwick Mansfield is a mutual person.
Active
Fresh Cleaning Services Limited
Lee Warwick Mansfield is a mutual person.
Active
Pixel Publications Limited
Lee Warwick Mansfield is a mutual person.
Active
Citygym Express Limited
Lee Warwick Mansfield is a mutual person.
Active
Leemans Ltd
Lee Warwick Mansfield is a mutual person.
Active
County Business Clubs Sussex Limited
Lee Warwick Mansfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£469
Total Liabilities
-£1.44K
Net Assets
-£971
Debt Ratio (%)
307%
Latest Activity
Registered Address Changed
6 Days Ago on 2 Feb 2026
Micro Accounts Submitted
25 Days Ago on 14 Jan 2026
Peter David Stephen Spencer Resigned
10 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 28 Jan 2025
Mr Douglas William Rice Appointed
1 Year 3 Months Ago on 17 Oct 2024
Mr Peter David Stephen Spencer Appointed
1 Year 5 Months Ago on 11 Sep 2024
Mr Lee Warwick Mansfield Appointed
1 Year 5 Months Ago on 29 Aug 2024
Nicholas Peter Brown (PSC) Resigned
1 Year 5 Months Ago on 29 Aug 2024
Pixel Health Group Holdings Ltd (PSC) Appointed
1 Year 5 Months Ago on 29 Aug 2024
Incorporated
2 Years 1 Month Ago on 3 Jan 2024
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Documents
Registered office address changed from Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH United Kingdom to Unit 1, Swan Barn Business Centre Swan Barn Lane Hailsham East Sussex BN27 2BY on 2 February 2026
Submitted on 2 Feb 2026
Micro company accounts made up to 31 January 2025
Submitted on 14 Jan 2026
Termination of appointment of Peter David Stephen Spencer as a director on 31 March 2025
Submitted on 3 Apr 2025
Second filing for the appointment of Mr Douglas William Rice as a director
Submitted on 7 Feb 2025
Appointment of Mr Douglas William Rice as a director on 17 October 2024
Submitted on 3 Feb 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 28 Jan 2025
Appointment of Mr Peter David Stephen Spencer as a director on 11 September 2024
Submitted on 23 Oct 2024
Appointment of Mr Lee Warwick Mansfield as a director on 29 August 2024
Submitted on 4 Sep 2024
Statement of capital following an allotment of shares on 29 August 2024
Submitted on 2 Sep 2024
Cessation of Nicholas Peter Brown as a person with significant control on 29 August 2024
Submitted on 2 Sep 2024
Repayment History
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