WESTPOINT VETERINARY GROUP LIMITED
Overview
| Company Name | WESTPOINT VETERINARY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC439231 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTPOINT VETERINARY GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WESTPOINT VETERINARY GROUP LIMITED located?
| Registered Office Address | 171 Mayfield Road EH9 3AZ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTPOINT VETERINARY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTPOINT (NEW CO 1) LIMITED | Dec 20, 2012 | Dec 20, 2012 |
What are the latest accounts for WESTPOINT VETERINARY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WESTPOINT VETERINARY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for WESTPOINT VETERINARY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 6 pages | AA | ||||||||||
Notification of Ares Management Limited as a person with significant control on Feb 16, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Dec 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Cessation of Origin Group Finance Limited as a person with significant control on Feb 16, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Registration of charge SC4392310003, created on Feb 16, 2024 | 18 pages | MR01 | ||||||||||
Registration of charge SC4392310002, created on Feb 16, 2024 | 19 pages | MR01 | ||||||||||
Confirmation statement made on Dec 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Origin Group Finance Limited as a person with significant control on Jun 30, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Joanna Clare Malone on May 09, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC4392310001 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 44 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Joanna Clare Malone as a director on Jul 25, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of WESTPOINT VETERINARY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALONE, Joanna Clare | Director | Mayfield Road EH9 3AZ Edinburgh 171 Scotland | United Kingdom | British | 203039650003 | |||||
| STANWORTH, Mark | Director | Mayfield Road EH9 3AZ Edinburgh 171 Scotland | United Kingdom | British | 67885350001 | |||||
| WOOD, Kingsley William Alexander | Secretary | West Glen Gardens PA13 4PX Kilmacolm 4 United Kingdom | 174541140001 | |||||||
| DARE, Julian Charles | Director | Parsonage Lane Howe Street CM3 1BS Chelmsford The Nutshell United Kingdom | England | British | 159706500001 | |||||
| DOBBS, Matthew Clive | Director | The Green RH17 6AQ Slaugham Jenners West Sussex United Kingdom | England | British | 124690740001 | |||||
| DRYSDALE, Robert Bryce Sneddon | Director | Bognor Road RH12 3SH Warnham Wake Robin Cottage West Sussex United Kingdom | England | British | 142793660001 | |||||
| GROBBELAAR, Susan Jane | Director | Mayfield Road EH9 3AZ Edinburgh 171 Scotland | England | British | 176949870001 | |||||
| HAWKES, Paul Christopher | Director | Finnieston Street G3 8HB Glasgow 133 | England | British | 130557730001 | |||||
| HORWOOD, Paul Graham | Director | Bungalow Eggerton House Road TN27 9BN Ashford Hazeldene Farm United Kingdom | England | British | 139910060001 | |||||
| MOUNCEY, Jonathan Stephen | Director | Tekram Close TN8 5RN Edenbridge 6 United Kingdom | England | British | 139910070001 | |||||
| TIMS, Michael Anthony | Director | Mayfield Road EH9 3AZ Edinburgh 171 Scotland | England | British | 217647490002 |
Who are the persons with significant control of WESTPOINT VETERINARY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ares Management Limited | Feb 16, 2024 | Aviator Court YO30 4UZ York Spitfire House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Origin Group Finance Limited | Apr 06, 2016 | Aviator Court YO30 4UZ York Spitfire House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0