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Pixel Health Group Holdings Ltd

Pixel Health Group Holdings Ltd is an active company incorporated on 15 March 2024 with the registered office located in . Pixel Health Group Holdings Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15563896
Private limited company
Age
1 year 11 months
Incorporated 15 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (11 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 15 Mar31 Mar 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Unit 1, Swan Barn Business Centre
Swan Barn Lane
Hailsham
East Sussex
BN22 2BY
England
Address changed on 2 Feb 2026 (6 days ago)
Previous address was 19 Upper Kings Drive Eastbourne BN20 9AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Jun 1976
Mr Lee Warwick Mansfield
PSC • British • Lives in UK • Born in Apr 1974
Douglas William Rice
PSC • British • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Pixel Health Group 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 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£30K
Total Liabilities
-£30K
Net Assets
£3
Debt Ratio (%)
100%
Latest Activity
Registered Address Changed
6 Days Ago on 2 Feb 2026
Micro Accounts Submitted
25 Days Ago on 14 Jan 2026
Nicholas Peter Brown (PSC) Resigned
4 Months Ago on 19 Sep 2025
Confirmation Submitted
9 Months Ago on 2 May 2025
Douglas William Rice (PSC) Appointed
1 Year Ago on 16 Jan 2025
Mr Douglas William Rice Appointed
1 Year 3 Months Ago on 17 Oct 2024
Lee Warwick Mansfield (PSC) Appointed
1 Year 5 Months Ago on 29 Aug 2024
Mr Lee Warwick Mansfield Appointed
1 Year 5 Months Ago on 29 Aug 2024
Mr Nicholas Peter Brown (PSC) Details Changed
1 Year 5 Months Ago on 29 Aug 2024
Incorporated
1 Year 11 Months Ago on 15 Mar 2024
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Documents
Registered office address changed from 19 Upper Kings Drive Eastbourne BN20 9AN England to Unit 1, Swan Barn Business Centre Swan Barn Lane Hailsham East Sussex BN22 2BY on 2 February 2026
Submitted on 2 Feb 2026
Micro company accounts made up to 31 March 2025
Submitted on 14 Jan 2026
Change of share class name or designation
Submitted on 20 Oct 2025
Sub-division of shares on 19 September 2025
Submitted on 17 Oct 2025
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 15 Oct 2025
Cessation of Nicholas Peter Brown as a person with significant control on 19 September 2025
Submitted on 14 Oct 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 2 May 2025
Resolutions
Submitted on 11 Feb 2025
Repayment History
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