AM Diagnostic Imaging Ltd

Active13708069 Private limited company

What Am Diagnostic Imaging say about themselves

“We provide MRI and CT staffing service including clinical setup, on all major OEM systems”

— from amdiagnostic.co.uk
Incorporated
27 October 2021 (5 years)
Industry
Other human health activities (86900)
Directors
John Paul O'Brien
Barry Downes
Accounts type
Unaudited abridged
Region
North East
Address
48 Mary Street
Stanley
DH9 0NQ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

O'Brien, John Paul
Director · Appointed 16 September 2026
Irish
Born December 1972 (53)
Downes, Barry
Director · Appointed 28 February 2025
Irish
Born September 1980 (46)
Director · Appointed 27 October 2021
Also at Rock Star Imaging Ltd (proposed for strike-off)
British
Born February 1981 (45)
Sonnokrot, Adel
Director · Appointed 27 October 2021
Irish
Born September 1975 (51)
Officer history (2 former)
16 September 2026
Appointed O'Brien, John Paul as Director
15 September 2026
Resigned Darcy, Pat as Director
28 August 2026
Resigned Francis, James William as Director
28 February 2025
Appointed Downes, Barry as Director
28 February 2025
Appointed Francis, James William as Director
28 February 2025
Appointed Darcy, Pat as Director
27 October 2021
Appointed Pendleton, Mark Henry as Director
27 October 2021
Appointed Sonnokrot, Adel as Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06569624
Former controllers (2)
22 August 2025
Ceased Adel Sonnokrot — Owns 25–50% of shares
22 August 2025
Ceased Mark Henry Pendleton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

AM Diagnostic Imaging Ltd This company Owns 75–100% of shares
Civitas Healthcare Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,574,923
Cash
£812,839
Employees
8
Debt Ratio
24%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £410,616 £850,466 £1,574,923
Balance sheet detail
202520242023
Fixed Assets£7,221£54,725£190,284
Current Assets£2,068,756£1,207,779£357,778
Debtors£1,255,917£143,533£61,219
Cash£812,839£1,064,246£296,559
Creditors (< 1 year)£499,249£405,060£101,292
Net Current Assets£1,569,507£802,719£256,486
Net Assets£1,574,923£850,466£410,616
Shareholder Funds£1,574,923£410,616

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates22 August 2026
16 September 2026Appointment of a director
15 September 2026Termination of appointment of a director
28 August 2026Termination of appointment of a director

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