About

Registered Number: 06877248
Date of Incorporation: 15/04/2009 (12 years ago)
Company Status: Active
Registered Address: Calyx House, South Road, Taunton, Somerset, TA1 3DU

 

Based in Taunton, Somerset, Drake Vets Ltd was registered on 15 April 2009, it has a status of "Active". We do not know the number of employees at this company. The organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Dermot Patrick 01 July 2018 - 1
JONES, Christopher Maxwell 01 June 2018 - 1
TYRRELL, Karen 15 April 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Donald Campbell Mackellar/
1956-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Karen Tyrrell/
1969-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Christopher Maxwell Jones/
1976-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Dermot Patrick Clarke/
1970-04
Individual person with significant control Irish/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 23 January 2020
SH06 - Notice of cancellation of shares 24 May 2019
CS01 - N/A 20 May 2019
SH03 - Return of purchase of own shares 13 May 2019
PSC01 - N/A 01 May 2019
PSC01 - N/A 01 May 2019
PSC04 - N/A 01 May 2019
CH01 - Change of particulars for director 01 May 2019
RESOLUTIONS - N/A 08 April 2019
PSC07 - N/A 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
CH01 - Change of particulars for director 09 January 2019
SH01 - Return of Allotment of shares 08 November 2018
AA - Annual Accounts 03 October 2018
AP01 - Appointment of director 20 September 2018
AP01 - Appointment of director 20 September 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 19 April 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 25 April 2013
CH01 - Change of particulars for director 25 April 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 16 April 2012
CH01 - Change of particulars for director 16 April 2012
CH01 - Change of particulars for director 16 April 2012
AA - Annual Accounts 28 February 2012
AD01 - Change of registered office address 01 June 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 18 February 2011
AA01 - Change of accounting reference date 08 February 2011
AA - Annual Accounts 02 February 2011
MG01 - Particulars of a mortgage or charge 20 October 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CERTNM - Change of name certificate 20 June 2009
NEWINC - New incorporation documents 15 April 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 13 October 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.