Diagnostic Healthcare Limited

Active05008328 Private limited company
Incorporated
7 January 2004 (22 years)
Industry
Other human health activities (86900)
Directors
Liat Karni
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
The Royals
353 Altrincham Road
Manchester
M22 4BJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2021
Also at Images Topco Limited, Cavendish Imaging Ltd, Images Bidco Limited · more companies
British
Born January 1981 (45)
Karni, Liat
Director · Appointed 24 May 2004
British
Born June 1975 (51)
Director · Appointed 24 May 2004
Also at Data Shepherd Limited
Israeli
Born November 1958
Officer history (12 former)
19 November 2021
Appointed Casey, Paul Michael as Director
22 December 2020
Resigned Donnelly, Geoffrey Alan as Director
22 December 2020
Resigned Virdee, Parminder Singh as Director
22 December 2020
Resigned Fathers, Dean Harry as Director
22 December 2020
Resigned Burnage, Julie Ann as Director
22 December 2020
Resigned Hinnigan, John David as Director
3 February 2020
Appointed Fathers, Dean Harry as Director
30 September 2016
Resigned Nwf4b Directors Limited as Corporate Director
15 November 2013
Appointed Burnage, Julie Ann as Director
26 April 2013
Appointed Hinnigan, John David as Director
29 January 2013
Appointed Nwf4b Directors Limited as Corporate Director
2 January 2013
Resigned Jaffe, Isaac Philip as Secretary
30 December 2011
Resigned Fathers, Dean Harry as Director
23 August 2007
Appointed Donnelly, Geoffrey Alan as Director
23 August 2007
Appointed Fathers, Dean Harry as Director
23 August 2007
Appointed Virdee, Parminder Singh as Director
23 August 2007
Resigned Jaffe, Isaac Philip as Director
26 April 2007
Resigned Jaffe, Lorraine as Secretary
26 April 2007
Appointed Jaffe, Isaac Philip as Secretary
24 May 2004
Appointed Karni, Liat as Director
24 May 2004
Appointed Ringart, Michael Moshe as Director
18 May 2004
Appointed Jaffe, Lorraine as Secretary
18 May 2004
Appointed Jaffe, Isaac Philip as Director
18 May 2004
Resigned Harrison, Irene Lesley as Nominee Secretary
18 May 2004
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
7 January 2004
Appointed Harrison, Irene Lesley as Nominee Secretary
7 January 2004
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13064875

Holdings 6

Companies where Diagnostic Healthcare Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£11,679,350
Cash
£6,934,011
Profit Before Tax
£4,170,155
Employees
210
Debt Ratio
74%
Current Ratio
0.6x
Return on Equity
24%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 £3,326,545 £5,500,706 £8,780,405 £8,843,044 £11,679,350
Balance sheet detail
20242023202220212020
Fixed Assets£30,720,938£22,975,510£5,621,507£5,551,933£4,247,127
Current Assets£13,623,030£12,730,352£10,869,378£6,710,545£3,720,239
Debtors£6,689,019£5,561,551£3,675,541£4,556,216£2,793,527
Cash£6,934,011£7,168,801£7,193,837£2,154,329£926,712
Creditors (< 1 year)£22,464,904£21,212,568£3,589,914£3,121,335£2,055,070
Creditors (> 1 year)£7,551,186£4,335,571£3,551,652£3,199,576£2,288,297
Net Current Assets(£8,841,874)(£8,482,216)£7,279,464£3,589,210£1,665,169
Net Assets£11,679,350£8,843,044£8,780,405£5,500,706£3,326,545
Shareholder Funds£11,679,350£8,843,044£8,780,405£5,500,706£3,326,545
Turnover£22,432,366£17,306,868£13,265,782£11,230,269
Cost of Sales£15,669,231£13,577,911£5,476,424£3,593,713£3,018,470
Gross Profit£8,854,455£11,830,444£9,672,069£8,211,799
Admin Expenses£5,803,168£4,840,453£8,103,742£7,211,942£6,868,605
Staff Costs£8,104,013£4,671,562£3,500,880£3,638,082£3,431,217
Operating Profit£968,261£3,735,914£2,849,588£1,343,194
Profit Before Tax£4,170,155£808,404£3,562,688£2,706,455£1,219,812
Tax£1,333,849£745,765£282,989£532,294£242,862
Profit for Period£2,836,306£62,639£3,279,699£2,174,161£976,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Other filing
5 August 2026Other filing
5 August 2026Accounts filing
5 August 2026Audit exemption subsidiary accounts31 January 2026
19 January 2026Confirmation statement with no updates7 January 2026
Show all recent filings

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