Parental companies, filial companies, and officers of PRODUCTIVE PRIMARY CARE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Clay, Stephen John Charles, Dr
Director born in November 1961
Individual (4 offsprings)
Officer
2009-11-30 ~ dissolved
OF - director → CIF 0
Dr Stephen John Charles Clay
Born in November 1961
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Clay, Sharon Lesley
Company Secretary/Director born in January 1962
Individual (3 offsprings)
Officer
2015-12-03 ~ dissolved
OF - director → CIF 0
Clay, Sharon Lesley
Individual (3 offsprings)
Officer
2009-11-30 ~ dissolved
OF - secretary → CIF 0
Mrs Sharon Lesley Clay
Born in January 1962
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 2

1
Sykes, Andrew Dillon
Director born in September 1973
Individual
Officer
2009-11-30 ~ 2018-07-06
OF - director → CIF 0
Mr Andrew Dillon Sykes
Born in September 1973
Individual
Person with significant control
2016-04-06 ~ 2018-07-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Sykes, Joanne Marie
Nursery Nurse born in August 1977
Individual
Officer
2015-12-03 ~ 2018-07-06
OF - director → CIF 0
Mrs Joanne Marie Sykes
Born in August 1977
Individual
Person with significant control
2016-04-06 ~ 2018-08-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

PRODUCTIVE PRIMARY CARE LIMITED

Standard Industrial Classification

86220 - Specialists Medical Practice Activities

Brief company account

Called-up share capital not yet paid and not classified as a current asset

4 GBP2023-04-30

4 GBP2022-04-30

Net Assets/Liabilities

4 GBP2023-04-30

4 GBP2022-04-30

Number of shares allotted

Class 1 ordinary share

4 shares2022-05-01 ~ 2023-04-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-05-01 ~ 2023-04-30

Equity

4 GBP2023-04-30

4 GBP2022-04-30

PRODUCTIVE PRIMARY CARE LIMITED
Info
Registered number 07090340
37 Main Street, Woodhouse Eaves, Loughborough, Leicestershire LE12 8RY
Private Limited Company incorporated on 2009-11-30 and dissolved on 2025-03-18 (15 years 3 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-12-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.