Company NameFranco-British Colony For Convalescents(Incorporated)(The)
Company StatusActive
Company Number00159476
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date10 October 1919(101 years ago)

Business Activity

Section QHuman health and social work activities
SIC 88100Social work activities without accommodation for the elderly and disabled

Directors

Director NameBrigadier John Francis Rickett
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2002(83 years, 2 months after company formation)
Appointment Duration17 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Union Jack Club Sandell Street
London
SE1 8UJ
Director NameMr Jonathan Gervaise Fitzpatrick Cooke
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2004(84 years, 5 months after company formation)
Appointment Duration16 years, 7 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressDownstead House
Morestead
Winchester
Hampshire
SO21 1LF
Director NameCol Geoffrey Charles Cardozo
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2008(88 years, 8 months after company formation)
Appointment Duration12 years, 3 months
RoleDeputy Ceo Veterans Aid
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farm House
Compton Chamberlayne
Salisbury
SP3 5DH
Director NameMr Nicholas Kennedy
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(91 years, 3 months after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address12 Melcombe Place
Marylebone
London
NW1 6JJ
Secretary NameBrigadier John Francis Rickett
StatusCurrent
Appointed01 January 2013(93 years, 3 months after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Correspondence Address12 Melcombe Place
Marylebone
London
NW1 6JJ
Director NameMme Catherine Le Yaouanc
Date of BirthDecember 1962 (Born 57 years ago)
NationalityFrench
StatusCurrent
Appointed01 January 2016(96 years, 3 months after company formation)
Appointment Duration4 years, 9 months
RoleTrustee
Country of ResidenceFrance
Correspondence Address10 Rue De La Bourse
Paris
75008
Director NameMichel Bouchery
Date of BirthOctober 1938 (Born 82 years ago)
NationalityFrench
StatusCurrent
Appointed01 January 2016(96 years, 3 months after company formation)
Appointment Duration4 years, 9 months
RoleTrustee
Country of ResidenceFrance
Correspondence Address1 Rue Des Cailles
Mennecy
91540
Director NameAnnette Gilles
Date of BirthJune 1944 (Born 76 years ago)
NationalityFrench
StatusCurrent
Appointed01 June 2016(96 years, 8 months after company formation)
Appointment Duration4 years, 3 months
RoleTrustee
Country of ResidenceFrance
Correspondence Address10 Bis Rue De Bel Air
Mennecy
91540
Director NameAlain Pellon
Date of BirthMarch 1967 (Born 53 years ago)
NationalityFrench
StatusCurrent
Appointed01 December 2016(97 years, 2 months after company formation)
Appointment Duration3 years, 10 months
RoleTrustee
Country of ResidenceUnited Kingdom
Correspondence Address16 Avenue De La RÚPublique
Bourg La Reine
92340
Director NameHugh Cantlie
Date of BirthFebruary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(72 years after company formation)
Appointment Duration13 years, 3 months (resigned 10 January 2005)
RoleEstate Agent
Correspondence AddressWest Lodge Belford Hall
Belford
Northumberland
NE70 7EY
Director NameCharles Celier
Date of BirthSeptember 1912 (Born 108 years ago)
NationalityFrench
StatusResigned
Appointed16 October 1991(72 years after company formation)
Appointment Duration1 year (resigned 08 November 1992)
RoleLawyer
Correspondence AddressPavillon Choiseul Rue Horace De Choiseul
Viry Chatillon Seine Et Oise 91170
Foreign
Director NameCount Charles John De Salis
Date of BirthJanuary 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(72 years after company formation)
Appointment Duration20 years, 2 months (resigned 31 December 2011)
RoleArmy Officer Retired
Country of ResidenceUnited Kingdom
Correspondence AddressYarlington House
Yarlington
Wincanton
Somerset
BA9 8DY
Director NameHon Mrs Marybelle Drummond
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(72 years after company formation)
Appointment Duration11 years, 8 months (resigned 18 June 2003)
RoleCompany Director
Correspondence Address10 Gloucester Walk
London
W8 4HZ
Director NameMonsieur Christian Jeu
Date of BirthMay 1925 (Born 95 years ago)
NationalityFrench
StatusResigned
Appointed16 October 1991(72 years after company formation)
Appointment Duration5 years, 2 months (resigned 22 December 1996)
RoleMayor Of Epinay
Correspondence Address1 Place Desiree Renault
Epinay Sur Orge Seine Et Oise 91360
Foreign
Director NameMonsieur Paul Leduc
Date of BirthJanuary 1921 (Born 99 years ago)
NationalityFrench
StatusResigned
Appointed16 October 1991(72 years after company formation)
Appointment Duration2 years, 7 months (resigned 09 June 1994)
RoleArmy Officer & Administrator Retired
Correspondence Address1 Impasse Des Capucines
Jacou 34830
Foreign
Director NameMonsieur Jean Poncon
Date of BirthApril 1915 (Born 105 years ago)
NationalityFrench
StatusResigned
Appointed16 October 1991(72 years after company formation)
Appointment Duration2 years, 7 months (resigned 09 June 1994)
RoleRetired Civil Servant
Correspondence Address95 Rue Du Chemin Vert
Draveil 91210
Foreign
Director NameMonsieur Marc Paul Marie Soulez
Date of BirthDecember 1939 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed16 October 1991(72 years after company formation)
Appointment Duration12 years, 5 months (resigned 02 April 2004)
RoleBanker
Correspondence Address23 Rue De Tourville
St Germain-En-Laye 78100
Foreign
Director NameDocteur Violaine Vignal
Date of BirthOctober 1942 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed16 October 1991(72 years after company formation)
Appointment Duration12 years, 5 months (resigned 02 April 2004)
RoleDoctor Of Medecine
Correspondence Address193 Rue De Tolbiac
Paris 75013
Foreign
Secretary NameCount Charles John De Salis
NationalityBritish
StatusResigned
Appointed16 October 1991(72 years after company formation)
Appointment Duration21 years, 2 months (resigned 31 December 2012)
RoleArmy Officer Retired
Country of ResidenceUnited Kingdom
Correspondence AddressYarlington House
Yarlington
Wincanton
Somerset
BA9 8DY
Director NameMonsieur Gerard Gouteron
Date of BirthDecember 1940 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed26 October 1991(72 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 25 September 1997)
RoleProfessor
Correspondence Address31 Chemin Des Rois
91170 Viry Chatillon
Essonne
Foreign
Director NameGeoffroy De La Bouillere
Date of BirthMarch 1932 (Born 88 years ago)
NationalityFrench
StatusResigned
Appointed09 June 1994(74 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 September 1996)
RoleIndustrialist
Correspondence Address14 Rue Cognacq Jay
Paris 75007
France
Foreign
Director NameVice-Amiral Michel Debray
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed09 June 1994(74 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 December 2000)
RoleVice-Admiral Retired
Correspondence Address32 Quai Des Celestins
75004 Paris
France
Foreign
Director NameJean Henry Pierre Cahuzac
Date of BirthJune 1937 (Born 83 years ago)
NationalityFrench
StatusResigned
Appointed08 November 1997(78 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 14 December 1999)
RoleCompany Director
Correspondence Address6 Bis Rue De Viroflay
Paris 75015
France
Foreign
Director NameJean De Luppe
Date of BirthJune 1927 (Born 93 years ago)
NationalityFrench
StatusResigned
Appointed08 November 1997(78 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 22 June 2000)
RoleRetired
Correspondence Address11 Avenue Raymond Poincare
75116
Paris
France
Director NameHenri Philippe Mathieu
Date of BirthMay 1923 (Born 97 years ago)
NationalityFrench
StatusResigned
Appointed08 November 1997(78 years, 1 month after company formation)
Appointment Duration8 years, 10 months (resigned 01 October 2006)
RoleRetired
Correspondence Address87 Boulevard Suchet
75016
Paris
Foreign
Director NameBernard Joseph Louis Terrieux
Date of BirthOctober 1930 (Born 90 years ago)
NationalityFrench
StatusResigned
Appointed08 November 1997(78 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 02 April 2004)
RoleEngineer
Correspondence Address8 Rue De Corbeil
Epinay Sur Orge
91360
Director NameJean De Luppe
Date of BirthJune 1927 (Born 93 years ago)
NationalityFrench
StatusResigned
Appointed19 October 2000(81 years after company formation)
Appointment Duration6 years, 7 months (resigned 08 June 2007)
RoleRetired
Correspondence Address9 Passage Landrieu
75007
Paris
Foreign
Director NamePeter Allan
Date of BirthOctober 1926 (Born 94 years ago)
NationalityFrench
StatusResigned
Appointed18 June 2003(83 years, 9 months after company formation)
Appointment Duration12 years (resigned 30 June 2015)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address9 Av Carnot
Paris
75017
Foreign
Director NameGeraud Jean Lasfargues
Date of BirthJune 1930 (Born 90 years ago)
NationalityFrench
StatusResigned
Appointed03 March 2004(84 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 11 December 2007)
RoleMedicin
Correspondence Address15 Rue Bouchut
Paris
75015
France
Director NameMaitre Jean Claude Gilles
Date of BirthMay 1940 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed18 October 2005(86 years after company formation)
Appointment Duration9 years, 8 months (resigned 30 June 2015)
RoleNo Taire
Country of ResidenceFrance
Correspondence Address10 Bis Rue De Bel Air
Mennecy
Essonne 91540
Director NameXavier Lue Marie Larere
Date of BirthJune 1933 (Born 87 years ago)
NationalityFrench
StatusResigned
Appointed19 October 2006(87 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 15 March 2008)
RoleRetired
Correspondence Address12 Rue Leconte De Lisle
Paris
75016
Foreign
Director NameGilles Dupuy D'Angeac
Date of BirthApril 1932 (Born 88 years ago)
NationalityFrench
StatusResigned
Appointed19 October 2006(87 years, 1 month after company formation)
Appointment Duration9 years, 7 months (resigned 01 June 2016)
RoleRetired
Country of ResidenceFrance
Correspondence Address10 Rue Remusat
Paris
75016
Foreign
Director NameMadame Helene Rollier
Date of BirthJuly 1944 (Born 76 years ago)
NationalityFransaise
StatusResigned
Appointed05 June 2008(88 years, 8 months after company formation)
Appointment Duration7 years (resigned 30 June 2015)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address16a Cous Sabpon
Clemont-Feuard
63000 Auveigne
France
Director NameJoel Monier
Date of BirthMay 1940 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed23 June 2009(89 years, 9 months after company formation)
Appointment Duration8 years (resigned 01 July 2017)
RoleDentist
Country of ResidenceFrance
Correspondence Address8 Rue Canoulle
Mennecy
51540
France

Location

Registered AddressC/O Websters
12 Melcombe Place
Marylebone
London
NW1 6JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£15,789
Net Worth£439,951
Cash£39,257
Current Liabilities£990

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 October 2019 (11 months, 1 week ago)
Next Return Due2 December 2020 (2 months from now)

Filing History

18 December 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
20 September 2017Full accounts made up to 31 December 2016 (13 pages)
15 September 2017Appointment of Mme Catherine Le Yaouanc as a director on 1 January 2016 (2 pages)
15 September 2017Appointment of Annette Gilles as a director on 1 June 2016 (2 pages)
15 September 2017Appointment of Alain Pellon as a director on 1 December 2016 (2 pages)
15 September 2017Termination of appointment of Gilles Dupuy D'angeac as a director on 1 June 2016 (1 page)
15 September 2017Appointment of Michel Bouchery as a director on 1 January 2016 (2 pages)
15 September 2017Termination of appointment of Jean Claude Gilles as a director on 30 June 2015 (1 page)
15 September 2017Termination of appointment of Helene Rollier as a director on 30 June 2015 (1 page)
15 September 2017Termination of appointment of Peter Allan as a director on 30 June 2015 (1 page)
11 January 2017Compulsory strike-off action has been discontinued (1 page)
10 January 2017Confirmation statement made on 21 October 2016 with updates (4 pages)
10 January 2017First Gazette notice for compulsory strike-off (1 page)
16 September 2016Full accounts made up to 31 December 2015 (13 pages)
17 December 2015Full accounts made up to 31 December 2014 (12 pages)
19 October 2015Annual return made up to 16 October 2015 no member list (11 pages)
18 November 2014Full accounts made up to 31 December 2013 (9 pages)
20 October 2014Annual return made up to 16 October 2014 no member list (11 pages)
4 November 2013Annual return made up to 16 October 2013 no member list (11 pages)
4 November 2013Appointment of Brigadier John Francis Rickett as a secretary (1 page)
4 November 2013Termination of appointment of Charles De Salis as a secretary (1 page)
1 July 2013Full accounts made up to 31 December 2012 (10 pages)
20 November 2012Annual return made up to 16 October 2012 no member list (11 pages)
19 November 2012Register inspection address has been changed from C/O Count Charles De Salis Yarlington House Yarlington Wincanton Somerset BA9 8DY (1 page)
19 November 2012Appointment of Mr Nicholas Kennedy as a director (2 pages)
19 November 2012Termination of appointment of Charles De Salis as a director (1 page)
25 October 2012Full accounts made up to 31 December 2011 (9 pages)
23 October 2012Registered office address changed from Yarlington House, Wincanton, Somerset. BA9 8DY. on 23 October 2012 (1 page)
26 January 2012Annual return made up to 16 October 2011 no member list (11 pages)
9 May 2011Full accounts made up to 31 December 2010 (9 pages)
19 October 2010Annual return made up to 16 October 2010 no member list (11 pages)
6 October 2010Accounts for a small company made up to 31 December 2009 (9 pages)
24 October 2009Full accounts made up to 31 December 2008 (8 pages)
16 October 2009Annual return made up to 16 October 2009 no member list (8 pages)
16 October 2009Register(s) moved to registered inspection location (1 page)
16 October 2009Director's details changed for Commodore Jonathan Gervaise Fitzpatrick Cooke on 16 October 2009 (2 pages)
16 October 2009Director's details changed for Madame Helene Rollier on 16 October 2009 (2 pages)
16 October 2009Director's details changed for Maitre Jean Claude Gilles on 16 October 2009 (2 pages)
16 October 2009Director's details changed for Count Charles John De Salis on 16 October 2009 (2 pages)
16 October 2009Register inspection address has been changed (1 page)
16 October 2009Director's details changed for Peter Allan on 16 October 2009 (2 pages)
16 October 2009Director's details changed for Brigadier John Francis Rickett on 16 October 2009 (2 pages)
16 October 2009Director's details changed for Gilles Dupuy D'angeac on 16 October 2009 (2 pages)
16 October 2009Director's details changed for Joel Monier on 16 October 2009 (2 pages)
16 October 2009Director's details changed for Colonel Geoffrey Charles Cardozo on 16 October 2009 (2 pages)
3 July 2009Director appointed joel monier (1 page)
23 June 2009Director appointed madame helene rollier (2 pages)
5 June 2009Director appointed colonel geoffrey charles cardozo (1 page)
16 October 2008Annual return made up to 16/10/08 (4 pages)
16 October 2008Appointment terminated director xavier larere (1 page)
16 October 2008Appointment terminated director geraud lasfargues (1 page)
13 October 2008Full accounts made up to 31 December 2007 (8 pages)
6 November 2007Annual return made up to 16/10/07
  • 363(288) ‐ Director resigned
(7 pages)
17 September 2007Full accounts made up to 31 December 2006 (8 pages)
13 September 2007New director appointed (1 page)
13 September 2007New director appointed (1 page)
30 July 2007New director appointed (2 pages)
30 July 2007New director appointed (2 pages)
6 November 2006Full accounts made up to 31 December 2005 (9 pages)
6 November 2006Annual return made up to 16/10/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
31 October 2005Councils report 31/12/04 (1 page)
31 October 2005New director appointed (2 pages)
31 October 2005Annual return made up to 16/10/05
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
27 October 2005Full accounts made up to 31 December 2004 (8 pages)
28 October 2004Annual return made up to 16/10/04
  • 363(288) ‐ Director resigned
(8 pages)
28 October 2004Full accounts made up to 31 December 2003 (9 pages)
30 April 2004New director appointed (2 pages)
29 April 2004New director appointed (2 pages)
29 October 2003New director appointed (2 pages)
29 October 2003Full accounts made up to 31 December 2002 (9 pages)
29 October 2003Annual return made up to 16/10/03
  • 363(288) ‐ Director resigned
(7 pages)
21 January 2003New director appointed (2 pages)
28 October 2002Annual return made up to 16/10/02 (7 pages)
28 October 2002Full accounts made up to 31 December 2001 (8 pages)
10 December 2001Annual return made up to 16/10/01
  • 363(288) ‐ Director resigned
(6 pages)
10 December 2001New director appointed (2 pages)
7 December 2001Articles of association (9 pages)
6 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
5 December 2001Memorandum of association (4 pages)
26 October 2001Full accounts made up to 31 December 2000 (9 pages)
1 November 2000Annual return made up to 16/10/00
  • 363(288) ‐ Director resigned
(6 pages)
30 October 2000Full accounts made up to 31 December 1999 (8 pages)
21 October 1999Annual return made up to 16/10/99 (6 pages)
21 October 1999Full accounts made up to 31 December 1998 (8 pages)
28 October 1998Full accounts made up to 31 December 1997 (8 pages)
28 October 1998New director appointed (2 pages)
28 October 1998Annual return made up to 16/10/98 (6 pages)
16 October 1998New director appointed (2 pages)
6 November 1997Full accounts made up to 31 December 1996 (8 pages)
6 November 1997Annual return made up to 16/10/97
  • 363(288) ‐ Director resigned
(6 pages)
12 November 1996Full accounts made up to 31 December 1995 (8 pages)
12 November 1996Annual return made up to 16/10/96
  • 363(288) ‐ Director resigned
(6 pages)
29 September 1995Full accounts made up to 31 December 1994 (8 pages)
10 October 1919Incorporation (25 pages)
10 October 1919Certificate of incorporation (1 page)