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Company Information for

WESTPOINT VETERINARY GROUP LIMITED

171 MAYFIELD ROAD, EDINBURGH, EH9 3AZ,

Company Registration Number

SC439231

Private Limited Company

Active

Company Overview

About Westpoint Veterinary Group Ltd

WESTPOINT VETERINARY GROUP LIMITED was founded on 2012-12-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Westpoint Veterinary Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

WESTPOINT VETERINARY GROUP LIMITED

Legal Registered Office

171 MAYFIELD ROAD
EDINBURGH
EH9 3AZ
Other companies in EH3

Previous Names

WESTPOINT (NEW CO 1) LIMITED

05/08/2013

Filing Information

Company Number		SC439231
Company ID Number		SC439231
Date formed		2012-12-20
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		20/12/2015
Return next due		17/01/2017
Type of accounts		DORMANT

Last Datalog update:	2025-02-05 12:16:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTPOINT VETERINARY GROUP LIMITED

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Company Officers of WESTPOINT VETERINARY GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW CLIVE DOBBS	Director	2012-12-20
SUSAN JANE GROBBELAAR	Director	2017-04-19
MICHAEL ANTHONY TIMS	Director	2017-01-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL CHRISTOPHER HAWKES	Director	2014-01-11	2016-04-30
KINGSLEY WILLIAM ALEXANDER WOOD	Company Secretary	2012-12-20	2014-01-11
JULIAN CHARLES DARE	Director	2012-12-20	2014-01-11
ROBERT BRYCE SNEDDON DRYSDALE	Director	2012-12-20	2014-01-11
PAUL GRAHAM HORWOOD	Director	2012-12-20	2014-01-11
JONATHAN STEPHEN MOUNCEY	Director	2012-12-20	2014-01-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW CLIVE DOBBS	XPERIOR FARM HEALTH LIMITED	Director	2016-10-07	CURRENT	2014-03-05	Active - Proposal to Strike off
MATTHEW CLIVE DOBBS	RETFORD POULTRY PARTNERSHIP LIMITED	Director	2016-04-04	CURRENT	2010-01-25	Active
MATTHEW CLIVE DOBBS	FARMVETS SOUTHWEST LIMITED	Director	2015-12-09	CURRENT	2005-11-30	Active
MATTHEW CLIVE DOBBS	GARTH PIG PRACTICE LIMITED	Director	2015-03-03	CURRENT	2015-03-03	Active
MATTHEW CLIVE DOBBS	POULTRY HEALTH SERVICES LIMITED	Director	2014-12-23	CURRENT	2001-02-15	Active
MATTHEW CLIVE DOBBS	MYERSCOUGH FARM VETS LIMITED	Director	2014-12-19	CURRENT	2009-06-08	Active
MATTHEW CLIVE DOBBS	INTEGRIN ADVANCED BIOSYSTEMS LIMITED	Director	2014-08-21	CURRENT	2003-12-24	Dissolved 2017-04-25
MATTHEW CLIVE DOBBS	WESTPOINT ENTERPRISE SUPPORT LIMITED	Director	2012-11-21	CURRENT	2012-11-21	Active
MATTHEW CLIVE DOBBS	FARM PROSPECTS LIMITED	Director	2012-10-25	CURRENT	2012-10-25	Dissolved 2014-03-28
MATTHEW CLIVE DOBBS	FARM VISTA LIMITED	Director	2012-07-11	CURRENT	2012-07-11	Dissolved 2014-03-28
MATTHEW CLIVE DOBBS	WESTPOINT VETERINARY SERVICES (SOUTHWEST) LIMITED	Director	2011-05-11	CURRENT	2011-05-11	Active
MATTHEW CLIVE DOBBS	WESTPOINT VETERINARY HOLDINGS LIMITED	Director	2011-05-03	CURRENT	2011-05-03	Dissolved 2014-12-29
MATTHEW CLIVE DOBBS	WESTPOINT (SURREY) LIMITED	Director	2011-04-28	CURRENT	2011-04-28	Dissolved 2013-09-27
MATTHEW CLIVE DOBBS	SOUTHPOINT VETERINARY SERVICES LIMITED	Director	2007-09-11	CURRENT	2007-06-20	Dissolved 2014-04-25
MATTHEW CLIVE DOBBS	NORTHPOINT VETERINARY SERVICES LIMITED	Director	2005-05-20	CURRENT	2003-09-18	Dissolved 2014-04-25
MATTHEW CLIVE DOBBS	EASTPOINT VETERINARY SERVICES LIMITED	Director	2005-05-20	CURRENT	2003-09-18	Dissolved 2015-05-15
MATTHEW CLIVE DOBBS	WESTPOINT VETERINARY SERVICES LIMITED	Director	2005-05-20	CURRENT	2003-09-17	Dissolved 2015-11-17
MATTHEW CLIVE DOBBS	THE VETERINARY FARMACY LIMITED	Director	2005-05-18	CURRENT	2003-09-17	Active
MATTHEW CLIVE DOBBS	WESTPOINT VETERINARY SERVICES (SOUTH EAST) LIMITED	Director	2005-05-18	CURRENT	2004-12-07	Active
SUSAN JANE GROBBELAAR	FARMVETS SOUTHWEST LIMITED	Director	2017-04-19	CURRENT	2005-11-30	Active
SUSAN JANE GROBBELAAR	GARTH PIG PRACTICE LIMITED	Director	2017-04-19	CURRENT	2015-03-03	Active
SUSAN JANE GROBBELAAR	POULTRY HEALTH SERVICES LIMITED	Director	2017-04-19	CURRENT	2001-02-15	Active
SUSAN JANE GROBBELAAR	MYERSCOUGH FARM VETS LIMITED	Director	2017-04-19	CURRENT	2009-06-08	Active
SUSAN JANE GROBBELAAR	RETFORD POULTRY PARTNERSHIP LIMITED	Director	2017-04-19	CURRENT	2010-01-25	Active
SUSAN JANE GROBBELAAR	THE VETERINARY FARMACY LIMITED	Director	2017-04-19	CURRENT	2003-09-17	Active
SUSAN JANE GROBBELAAR	WESTPOINT VETERINARY SERVICES (SOUTH EAST) LIMITED	Director	2017-04-19	CURRENT	2004-12-07	Active
SUSAN JANE GROBBELAAR	WESTPOINT VETERINARY SERVICES (SOUTHWEST) LIMITED	Director	2017-04-19	CURRENT	2011-05-11	Active
SUSAN JANE GROBBELAAR	WESTPOINT ENTERPRISE SUPPORT LIMITED	Director	2017-04-19	CURRENT	2012-11-21	Active
SUSAN JANE GROBBELAAR	STRAIGHT TALKING SERVICES LIMITED	Director	2016-01-15	CURRENT	2016-01-15	Active - Proposal to Strike off
MICHAEL ANTHONY TIMS	FARMVETS SOUTHWEST LIMITED	Director	2017-01-17	CURRENT	2005-11-30	Active
MICHAEL ANTHONY TIMS	GARTH PIG PRACTICE LIMITED	Director	2017-01-17	CURRENT	2015-03-03	Active
MICHAEL ANTHONY TIMS	POULTRY HEALTH SERVICES LIMITED	Director	2017-01-17	CURRENT	2001-02-15	Active
MICHAEL ANTHONY TIMS	MYERSCOUGH FARM VETS LIMITED	Director	2017-01-17	CURRENT	2009-06-08	Active
MICHAEL ANTHONY TIMS	RETFORD POULTRY PARTNERSHIP LIMITED	Director	2017-01-17	CURRENT	2010-01-25	Active
MICHAEL ANTHONY TIMS	THE VETERINARY FARMACY LIMITED	Director	2017-01-17	CURRENT	2003-09-17	Active
MICHAEL ANTHONY TIMS	WESTPOINT VETERINARY SERVICES (SOUTH EAST) LIMITED	Director	2017-01-17	CURRENT	2004-12-07	Active
MICHAEL ANTHONY TIMS	WESTPOINT VETERINARY SERVICES (SOUTHWEST) LIMITED	Director	2017-01-17	CURRENT	2011-05-11	Active
MICHAEL ANTHONY TIMS	WESTPOINT ENTERPRISE SUPPORT LIMITED	Director	2017-01-17	CURRENT	2012-11-21	Active
MICHAEL ANTHONY TIMS	PANTHEA CONSULTING LTD	Director	2016-11-02	CURRENT	2016-11-02	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-03		CESSATION OF ORIGIN GROUP FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2025-01-03		CONFIRMATION STATEMENT MADE ON 20/12/24, WITH UPDATES
2025-01-03		Notification of Ares Management Limited as a person with significant control on 2024-02-16
2024-09-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-03-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-12-29		CONFIRMATION STATEMENT MADE ON 20/12/23, WITH UPDATES
2023-02-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-21		CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-02-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-21		CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-07-07	PSC05	Change of details for Origin Group Finance Limited as a person with significant control on 2021-06-30
2021-06-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-05-20	CH01	Director's details changed for Mrs Joanna Clare Malone on 2021-05-09
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-04-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-10-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4392310001
2018-08-14	RES01	ADOPT ARTICLES 14/08/18
2018-08-07	AP01	DIRECTOR APPOINTED MR MARK STANWORTH
2018-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLIVE DOBBS
2018-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/18 FROM 133 Finnieston Street Glasgow G3 8HB
2018-03-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-02	LATEST SOC	02/01/18 STATEMENT OF CAPITAL;GBP 300
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-05-03	AP01	DIRECTOR APPOINTED MRS SUSAN JANE GROBBELAAR
2017-01-23	AP01	DIRECTOR APPOINTED MR MICHAEL ANTHONY TIMS
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER HAWKES
2016-04-05	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-01-21	AR01	20/12/15 ANNUAL RETURN FULL LIST
2015-04-07	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-12	AR01	20/12/14 ANNUAL RETURN FULL LIST
2015-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/15 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ
2014-09-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4392310001
2014-02-12	LATEST SOC	12/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-12	AR01	20/12/13 ANNUAL RETURN FULL LIST
2014-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/14 FROM Burnside Chambers Kilmacolm PA13 4ET United Kingdom
2014-01-22	AP01	DIRECTOR APPOINTED MR PAUL CHRISTOPHER HAWKES
2014-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN DARE
2014-01-22	TM02	APPOINTMENT TERMINATED, SECRETARY KINGSLEY WOOD
2014-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HORWOOD
2014-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT DRYSDALE
2014-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOUNCEY
2014-01-17	RES13	SH01 DATED 01/01/2013 SUBMITTED IN ERROR. 08/01/2014
2014-01-09	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-10-31	RES01	ADOPT ARTICLES 18/09/2013
2013-10-18	AA01	PREVSHO FROM 31/12/2013 TO 30/06/2013
2013-08-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-05	CERTNM	COMPANY NAME CHANGED WESTPOINT (NEW CO 1) LIMITED CERTIFICATE ISSUED ON 05/08/13
2013-07-02	RES15	CHANGE OF NAME 19/06/2013
2013-06-26	RES15	CHANGE OF NAME 19/06/2013
2013-02-12	SH01	01/01/13 STATEMENT OF CAPITAL GBP 300
2012-12-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to WESTPOINT VETERINARY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WESTPOINT VETERINARY GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of WESTPOINT VETERINARY GROUP LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTPOINT VETERINARY GROUP LIMITED

Intangible Assets

Patents

We have not found any records of WESTPOINT VETERINARY GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WESTPOINT VETERINARY GROUP LIMITED

Trademarks

We have not found any records of WESTPOINT VETERINARY GROUP LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with WESTPOINT VETERINARY GROUP LIMITED

Government Department	Income Date	Transaction(s) Value
Thurrock Council	2014-07-16	GBP £161
Surrey County Council	2014-06-30	GBP £255
Surrey County Council	2014-06-30	GBP £346

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where WESTPOINT VETERINARY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by WESTPOINT VETERINARY GROUP LIMITED

Date	Import Code	Imported Goods classification description
2014-01-01	30049000	Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2013-11-01	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2013-10-01	30049000	Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2011-07-01	90189050	Transfusion apparatus used in medical sciences

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WESTPOINT VETERINARY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WESTPOINT VETERINARY GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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