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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 Polegate, East Sussex. Pixel Health Group Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15385387
Private limited company
Age
1 year 8 months
Incorporated 3 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 3 October 2025 (22 days remaining)
Contact
Address
Unit A6 Chaucer Business Park
Dittons Road
Polegate
East Sussex
BN26 6QH
United Kingdom
Same address since incorporation
Telephone
07464 540388
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Jun 1976
Director • British • Lives in UK • Born in Aug 1964
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1965
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
Pixel Health Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Peter David Stephen Spencer Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Mr Douglas William Rice Appointed
10 Months Ago on 17 Oct 2024
Mr Peter David Stephen Spencer Appointed
12 Months Ago on 11 Sep 2024
Mr Lee Warwick Mansfield Appointed
1 Year Ago on 29 Aug 2024
Nicholas Peter Brown (PSC) Resigned
1 Year Ago on 29 Aug 2024
Pixel Health Group Holdings Ltd (PSC) Appointed
1 Year Ago on 29 Aug 2024
Incorporated
1 Year 8 Months Ago on 3 Jan 2024
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Documents
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
Notification of Pixel Health Group Holdings Ltd as a person with significant control 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
Statement of capital following an allotment of shares on 29 August 2024
Submitted on 2 Sep 2024
Incorporation
Submitted on 3 Jan 2024
Repayment History
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