VISRAM LIMITED
HAMPSHIRE

Hellopages » Hampshire » Fareham » PO14 3DS

Company number 01469631
Status Active
Incorporation Date 28 December 1979
Company Type Private Limited Company
Address 5-7 RANVILLES LANE, FAREHAM, HAMPSHIRE, PO14 3DS
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Amir Asaria as a director on 28 January 2017; Confirmation statement made on 31 August 2016 with updates; Appointment of Mrs Sheila Asaria as a director on 1 June 2016. The most likely internet sites of VISRAM LIMITED are www.visram.co.uk, and www.visram.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Swanwick Rail Station is 2.5 miles; to Portsmouth & Southsea Rail Station is 6.9 miles; to Ryde Pier Head Rail Station is 8.1 miles; to Ryde St Johns Road Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visram Limited is a Private Limited Company. The company registration number is 01469631. Visram Limited has been working since 28 December 1979. The present status of the company is Active. The registered address of Visram Limited is 5 7 Ranvilles Lane Fareham Hampshire Po14 3ds. . VISRAM, Shan is a Secretary of the company. ASARIA, Sheila is a Director of the company. VISRAM, Fatim is a Director of the company. VISRAM, Kulsum is a Director of the company. VISRAM, Mohamed is a Director of the company. Secretary VISRAM, Anver has been resigned. Director ASARIA, Amir has been resigned. Director VISRAM, Anver has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
VISRAM, Shan
Appointed Date: 23 July 2014

Director
ASARIA, Sheila
Appointed Date: 01 June 2016
82 years old

Director
VISRAM, Fatim
Appointed Date: 01 June 2016
72 years old

Director
VISRAM, Kulsum
Appointed Date: 01 June 2016
72 years old

Director
VISRAM, Mohamed

72 years old

Resigned Directors

Secretary
VISRAM, Anver
Resigned: 23 July 2014

Director
ASARIA, Amir
Resigned: 28 January 2017
Appointed Date: 12 July 1999
84 years old

Director
VISRAM, Anver
Resigned: 28 June 2016
79 years old

Persons With Significant Control

Mrs Kulsum Visram
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISRAM LIMITED Events

09 Feb 2017
Termination of appointment of Amir Asaria as a director on 28 January 2017
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
13 Jul 2016
Appointment of Mrs Sheila Asaria as a director on 1 June 2016
13 Jul 2016
Appointment of Mrs Fatim Visram as a director on 1 June 2016
13 Jul 2016
Appointment of Mrs Kulsum Visram as a director on 1 June 2016
...
... and 70 more events
04 Jul 1988
Accounts for a small company made up to 31 August 1987

01 May 1987
Accounts for a small company made up to 31 August 1986

01 May 1987
Return made up to 31/12/86; full list of members

02 Apr 1987
Accounting reference date shortened from 31/03 to 31/08

28 Dec 1979
Incorporation

VISRAM LIMITED Charges

30 November 1999
Legal mortgage
Delivered: 14 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H ranville nursing & residential home 5-7 ranvilles lane…
3 August 1990
Mortgage debenture
Delivered: 10 August 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land f/a 181,183 and 185, muswell hill broadway and 187…
29 January 1990
Legal charge
Delivered: 30 January 1990
Status: Satisfied on 22 August 1992
Persons entitled: Lloyds Bank PLC
Description: L/H 181, 183 & 185 muswell hill broadway and 187 avenue…
19 July 1983
Debenture
Delivered: 27 July 1983
Status: Satisfied on 3 May 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…