# AM Diagnostic Imaging Ltd

## Details

- **Company number:** [13708069](https://find-and-update.company-information.service.gov.uk/company/13708069)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 2021
- **Registered office:** 48 MARY STREET, STANLEY, DH9 0NQ
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Affidea UK Services Limited](/group/24619) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCIS, James William | director | 28 Feb 2025 | 28 Aug 2026 |
| DARCY, Pat | director | 28 Feb 2025 | 15 Sep 2026 |
| O'BRIEN, John Paul | director | 16 Sep 2026 |  |
| DOWNES, Barry | director | 28 Feb 2025 |  |
| PENDLETON, Mark Henry | director | 27 Oct 2021 |  |
| SONNOKROT, Adel | director | 27 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Henry Pendleton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Oct 2021 | 22 Aug 2025 |
| Mr Adel Sonnokrot | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Oct 2021 | 22 Aug 2025 |
| Affidea Uk Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Aug 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,574,923 | £812,839 | 5 |
| 31 Mar 2024 | £850,466 | £1,064,246 | 2 |
| 31 Mar 2023 | £410,616 | £296,559 | 2 |



## Owned by

AM Diagnostic Imaging Ltd → [Affidea UK Services Limited](/company/06569624)



## Controls

- [Civitas Healthcare Ltd](/company/13597273) (13597273)




## Companies at the same address

- [Pendleton Consulting Limited](/company/13163041) (13163041)