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FRANCO-BRITISH COLONY FOR CONVALESCENTS(INCORPORATED)(THE)

Learn more about FRANCO-BRITISH COLONY FOR CONVALESCENTS(INCORPORATED)(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 MELCOMBE PLACE, MARYLEBONE, LONDON, NW1 6JJ

FRANCO-BRITISH COLONY FOR CONVALESCENTS(INCORPORATED)(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00159476
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.10.10
last member list: 1986.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88100 - Social work activities without accommodation for the elderly and disabled

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.17
£2.95
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16/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.18
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16/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.20
£2.95
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16/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.04
£2.95
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SECRETARY APPOINTED BRIGADIER JOHN FRANCIS RICKETT
Form type: AP03
Date: 2013.11.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES DE SALIS
Form type: TM02
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.01
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16/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.20
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SAIL ADDRESS CHANGED FROM:, C/O COUNT CHARLES DE SALIS, YARLINGTON HOUSE YARLINGTON, WINCANTON, SOMERSET, BA9 8DY
Form type: AD02
Date: 2012.11.19
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DIRECTOR APPOINTED MR NICHOLAS KENNEDY
Form type: AP01
Date: 2012.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES DE SALIS
Form type: TM01
Date: 2012.11.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.25
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REGISTERED OFFICE CHANGED ON 23/10/2012 FROM, YARLINGTON HOUSE,, WINCANTON,, SOMERSET. BA9 8DY.
Form type: AD01
Date: 2012.10.23
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16/10/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
£2.95
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16/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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16/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.10.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE JONATHAN GERVAISE FITZPATRICK COOKE / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MADAME HELENE ROLLIER / 16/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAITRE JEAN CLAUDE GILLES / 16/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COUNT CHARLES JOHN DE SALIS / 16/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLAN / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER JOHN FRANCIS RICKETT / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOEL MONIER / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / GILLES DUPUY D'ANGEAC / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / COLONEL GEOFFREY CHARLES CARDOZO / 16/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR APPOINTED JOEL MONIER
Form type: 288a
Date: 2009.07.03
£2.95
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DIRECTOR APPOINTED MADAME HELENE ROLLIER
Form type: 288a
Date: 2009.06.23
£2.95
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DIRECTOR APPOINTED COLONEL GEOFFREY CHARLES CARDOZO
Form type: 288a
Date: 2009.06.05
£2.95
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ANNUAL RETURN MADE UP TO 16/10/08
Form type: 363a
Date: 2008.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR XAVIER LARERE
Form type: 288b
Date: 2008.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERAUD LASFARGUES
Form type: 288b
Date: 2008.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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ANNUAL RETURN MADE UP TO 16/10/07
Form type: 363s
Date: 2007.11.06
Child documents:
Document type: ANNOTATION
Date: 2007.11.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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ANNUAL RETURN MADE UP TO 16/10/06
Form type: 363s
Date: 2006.11.06
Child documents:
Document type: ANNOTATION
Date: 2006.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ANNUAL RETURN MADE UP TO 16/10/05
Form type: 363s
Date: 2005.10.31
£2.95
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COUNCILS REPORT 31/12/04
Form type: MISC
Date: 2005.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.10.31
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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ANNUAL RETURN MADE UP TO 16/10/04
Form type: 363s
Date: 2004.10.28
Child documents:
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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ANNUAL RETURN MADE UP TO 16/10/03
Form type: 363s
Date: 2003.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21

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Company directors and board members:

JOHN FRANCIS RICKETT (current)
Secretary, 2013.01.01
12 MELCOMBE PLACE MARYLEBONE , LONDON
NW1 6JJ
PETER ALLAN (current)
Director, 2003.06.18
9 AV CARNOT , PARIS
FOREIGN, 75017
FRANCE
GEOFFREY CHARLES CARDOZO (current)
Director, DEPUTY CEO VETERANS AID, 2008.06.05
MANOR FARM HOUSE COMPTON CHAMBERLAYNE , SALISBURY
SP3 5DH
JONATHAN GERVAISE FITZPATRICK COOKE (current)
Director, CHIEF EXECUTIVE, 2004.03.03
DOWNSTEAD HOUSE MORESTEAD , WINCHESTER
SO21 1LF, HAMPSHIRE
GILLES DUPUY D'ANGEAC (current)
Director, RETIRED, 2006.10.19
10 RUE REMUSAT , PARIS
FOREIGN, 75016
FRANCE
JEAN CLAUDE GILLES (current)
Director, NO TAIRE, 2005.10.18
10 BIS RUE DE BEL AIR , MENNECY
ESSONNE 91540
NICHOLAS KENNEDY (current)
Director, COMPANY DIRECTOR, 2011.01.01
12 MELCOMBE PLACE MARYLEBONE , LONDON
NW1 6JJ
JOEL MONIER (current)
Director, DENTIST, 2009.06.23
8 RUE CANOULLE , MENNECY
51540
FRANCE
JOHN FRANCIS RICKETT (current)
Director, COMPANY DIRECTOR, 2002.12.01
THE UNION JACK CLUB SANDELL STREET , LONDON
SE1 8UJ
HELENE ROLLIER (current)
Director, NONE, 2008.06.05
16A COUS SABPON , CLEMONT-FEUARD
63000 AUVEIGNE
FRANCE
CHARLES JOHN DE SALIS (resigned)
Secretary, ARMY OFFICER RETIRED, 1991.10.16 - 2012.12.31
YARLINGTON HOUSE YARLINGTON , WINCANTON
BA9 8DY, SOMERSET
JEAN HENRY PIERRE CAHUZAC (resigned)
Director, COMPANY DIRECTOR, 1997.11.08 - 1999.12.14
6 BIS RUE DE VIROFLAY PARIS 75015 , FRANCE
FOREIGN
HUGH CANTLIE (resigned)
Director, ESTATE AGENT, 1991.10.16 - 2005.01.10
WEST LODGE BELFORD HALL , BELFORD
NE70 7EY, NORTHUMBERLAND
CHARLES CELIER (resigned)
Director, LAWYER, 1991.10.16 - 1992.11.08
PAVILLON CHOISEUL RUE HORACE DE CHOISEUL VIRY CHATILLON SEINE ET OISE 91170 ,
FOREIGN
FRANCE
GEOFFROY DE LA BOUILLERE (resigned)
Director, INDUSTRIALIST, 1994.06.09 - 1996.09.05
14 RUE COGNACQ JAY PARIS 75007 , FRANCE
FOREIGN
JEAN DE LUPPE (resigned)
Director, RETIRED, 1997.11.08 - 2000.06.22
11 AVENUE RAYMOND POINCARE 75116 , PARIS
FRANCE
JEAN DE LUPPE (resigned)
Director, RETIRED, 2000.10.19 - 2007.06.08
9 PASSAGE LANDRIEU 75007 , PARIS
FOREIGN
FRANCE
CHARLES JOHN DE SALIS (resigned)
Director, ARMY OFFICER RETIRED, 1991.10.16 - 2011.12.31
YARLINGTON HOUSE YARLINGTON , WINCANTON
BA9 8DY, SOMERSET
MICHEL DEBRAY (resigned)
Director, VICE-ADMIRAL RETIRED, 1994.06.09 - 2000.12.31
32 QUAI DES CELESTINS 75004 PARIS , FRANCE
FOREIGN
MARYBELLE DRUMMOND (resigned)
Director, 1991.10.16 - 2003.06.18
10 GLOUCESTER WALK , LONDON
W8 4HZ
GERARD GOUTERON (resigned)
Director, PROFESSOR, 1991.10.26 - 1997.09.25
31 CHEMIN DES ROIS , 91170 VIRY CHATILLON
FOREIGN, ESSONNE
FRANCE
CHRISTIAN JEU (resigned)
Director, MAYOR OF EPINAY, 1991.10.16 - 1996.12.22
1 PLACE DESIREE RENAULT EPINAY SUR ORGE SEINE ET OISE 91360 ,
FOREIGN
FRANCE
XAVIER LUE MARIE LARERE (resigned)
Director, RETIRED, 2006.10.19 - 2008.03.15
12 RUE LECONTE DE LISLE , PARIS
FOREIGN, 75016
FRANCE
GERAUD JEAN LASFARGUES (resigned)
Director, MEDICIN, 2004.03.03 - 2007.12.11
15 RUE BOUCHUT , PARIS
75015
FRANCE
PAUL LEDUC (resigned)
Director, ARMY OFFICER & ADMINISTRATOR RETIRED, 1991.10.16 - 1994.06.09
1 IMPASSE DES CAPUCINES JACOU 34830 ,
FOREIGN
FRANCE
HENRI PHILIPPE MATHIEU (resigned)
Director, RETIRED, 1997.11.08 - 2006.10.01
87 BOULEVARD SUCHET 75016 , PARIS
FOREIGN
FRANCE
JEAN PONCON (resigned)
Director, RETIRED CIVIL SERVANT, 1991.10.16 - 1994.06.09
95 RUE DU CHEMIN VERT DRAVEIL 91210 ,
FOREIGN
FRANCE
MARC PAUL MARIE SOULEZ (resigned)
Director, BANKER, 1991.10.16 - 2004.04.02
23 RUE DE TOURVILLE ST GERMAIN-EN-LAYE 78100 ,
FOREIGN
FRANCE
BERNARD JOSEPH LOUIS TERRIEUX (resigned)
Director, ENGINEER, 1997.11.08 - 2004.04.02
8 RUE DE CORBEIL , EPINAY SUR ORGE
91360
FRANCE
VIOLAINE VIGNAL (resigned)
Director, DOCTOR OF MEDECINE, 1991.10.16 - 2004.04.02
193 RUE DE TOLBIAC PARIS 75013 ,
FOREIGN
FRANCE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) FRANCO-BRITISH COLONY FOR CONVALESCENTS(INCORPORATED)(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data