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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 Eastbourne, East Sussex. Pixel Health Group Holdings Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15563896
Private limited company
Age
1 year 7 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 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 15 December 2025 (1 month remaining)
Address
19 Upper Kings Drive
Eastbourne
BN20 9AN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1974
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1976
Director • British • Lives in UK • Born in Aug 1964
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
Pixel Health Group Holdings 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
Nicholas Peter Brown (PSC) Resigned
1 Month Ago on 19 Sep 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Douglas William Rice (PSC) Appointed
9 Months Ago on 16 Jan 2025
Mr Douglas William Rice Appointed
1 Year Ago on 17 Oct 2024
Lee Warwick Mansfield (PSC) Appointed
1 Year 1 Month Ago on 29 Aug 2024
Mr Lee Warwick Mansfield Appointed
1 Year 1 Month Ago on 29 Aug 2024
Mr Nicholas Peter Brown (PSC) Details Changed
1 Year 1 Month Ago on 29 Aug 2024
Incorporated
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Change of share class name or designation
Submitted on 20 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Sub-division of shares on 19 September 2025
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
Second filing for the appointment of Mr Douglas William Rice as a director
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 16 January 2025
Submitted on 4 Feb 2025
Repayment History
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