Westpoint Veterinary Group Limited

SC439231

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

171 MAYFIELD ROAD, EDINBURGH, EH9 3AZ

Incorporated 20/12/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mrs Joanna Clare Malone

director · Since 25/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 25/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Persons with Significant Control

Ares Management Limited

75–100% shares

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 05837428 · Register Of Companies · Private Limited Company

Notified 16/02/2024

Former PSCs

Origin Group Finance Limited

Ceased 16/02/2024

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 16/02/2024Registered 21/02/2024Satisfied 02/03/2026

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 16/02/2024Registered 19/02/2024Satisfied 02/03/2026

Charge

satisfied

HSBC BANK PLC

Created 17/09/2014Registered 23/09/2014Satisfied 16/10/2018