3 Stories High Limited

Company Name	3 Stories High Limited
Directors	Jon Anthony Hallows and Rakesh Hemantkumar Patel
Company Status	Active
Company Number	06860693
Category	Private Limited Company
Incorporation Date	27 March 2009(15 years, 1 month ago)
Previous Name	IMC Medical Communication Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Jon Anthony Hallows
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(14 years, 12 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Northern Building Triptych Place London SE1 9SH

Director Name	Dr Rakesh Hemantkumar Patel
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(14 years, 12 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Northern Building Triptych Place London SE1 9SH

Director Name	Mr David Sawyer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Friars Oak Jarman Road Sutton Macclesfield Cheshire SK11 0HJ

Director Name	Dr Zaileen Ebrahim
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66a Quinta Drive Barnet Hertfordshire EN5 3BE

Director Name	Ms Shairose Ebrahim
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 55 Apollo Building 1 Newton Place Westferry Road Docklands London E14 3TS

Director Name	Mr Neil Jason Carter
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(11 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 January 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor, St Clare House 30-33 Minories London EC3N 1DD

Director Name	Ms Elizabeth Helen Boden
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2021(12 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Northern Building Triptych Place London SE1 9SH

Director Name	Mrs Susan Jane Couldery
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2022(12 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Northern Building Triptych Place London SE1 9SH

Director Name	Mr Sanjay Kumar Jariwala
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2022(12 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	6th Floor, St Clare House 30-33 Minories London EC3N 1DD

Director Name	Mr Isaac David Joseph Batley
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2023(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, Northern Building Triptych Place London SE1 9SH

Director Name	Ms Maria Stricker
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2023(14 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 December 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor, Northern Building Triptych Place London SE1 9SH

Contact

Website	imcmedcom.com
Email address	[email protected]

Location

Registered Address	7th Floor, Northern Building Triptych Place London SE1 9SH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

5 at £1	Zaileen Ebrahim 5.00% Ordinary B
40 at £1	Shairose Ebrahim 40.00% Ordinary A
30 at £1	Zaileen Ebrahim 30.00% Ordinary C
25 at £1	Shairose Ebrahim 25.00% Ordinary B

Financials

Year	2014
Net Worth	£57,974
Cash	£1,403,344
Current Liabilities	£2,365,328

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (2 months, 4 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Charges

17 December 2021	Delivered on: 21 December 2021 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
24 September 2020	Delivered on: 30 September 2020 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

5 February 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
1 December 2023	Termination of appointment of Maria Stricker as a director on 1 December 2023 (1 page)
17 August 2023	Appointment of Ms Maria Stricker as a director on 10 August 2023 (2 pages)
17 August 2023	Termination of appointment of Susan Jane Couldery as a director on 17 August 2023 (1 page)
11 May 2023	Termination of appointment of Elizabeth Helen Boden as a director on 15 April 2023 (1 page)
8 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
6 February 2023	Appointment of Mr Isaac David Joseph Batley as a director on 1 February 2023 (2 pages)
19 January 2023	Registered office address changed from 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH United Kingdom to 7th Floor, Northern Building Triptych Place London SE1 9SH on 19 January 2023 (1 page)
2 December 2022	Company name changed imc medical communication LIMITED\certificate issued on 02/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-02 (3 pages)
15 November 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
19 October 2022	Change of details for Integrated Medhealth Communication Group Ltd as a person with significant control on 23 April 2021 (2 pages)
19 October 2022	Change of details for a person with significant control (2 pages)
19 October 2022	Change of details for Virtus Global Group Limited as a person with significant control on 17 October 2022 (2 pages)
17 October 2022	Registered office address changed from 6th Floor, St Clare House 30-33 Minories London EC3N 1DD England to 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH on 17 October 2022 (1 page)
11 October 2022	Termination of appointment of Sanjay Kumar Jariwala as a director on 30 September 2022 (1 page)
18 February 2022	Appointment of Mr Sanjay Kumar Jariwala as a director on 7 February 2022 (2 pages)
18 February 2022	Termination of appointment of Shairose Ebrahim as a director on 7 February 2022 (1 page)
7 February 2022	Confirmation statement made on 28 January 2022 with updates (4 pages)
31 January 2022	Termination of appointment of Neil Jason Carter as a director on 31 January 2022 (1 page)
13 January 2022	Appointment of Mrs Susan Jane Couldery as a director on 5 January 2022 (2 pages)
21 December 2021	Registration of charge 068606930002, created on 17 December 2021 (55 pages)
7 December 2021	Compulsory strike-off action has been discontinued (1 page)
6 December 2021	Full accounts made up to 31 December 2020 (22 pages)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
21 September 2021	Appointment of Ms Elizabeth Helen Boden as a director on 20 September 2021 (2 pages)
31 March 2021	Accounts for a small company made up to 30 April 2020 (14 pages)
4 March 2021	Appointment of Mr Neil Jason Carter as a director on 1 March 2021 (2 pages)
9 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
5 January 2021	Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
30 September 2020	Registration of charge 068606930001, created on 24 September 2020 (23 pages)
9 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 June 2020	Memorandum and Articles of Association (29 pages)
9 June 2020	Statement of company's objects (2 pages)
26 May 2020	Termination of appointment of Zaileen Ebrahim as a director on 21 May 2020 (1 page)
5 February 2020	Accounts for a small company made up to 30 April 2019 (12 pages)
28 January 2020	Confirmation statement made on 28 January 2020 with updates (4 pages)
28 January 2020	Cessation of Shairose Ebrahim as a person with significant control on 20 July 2016 (1 page)
28 January 2020	Notification of Integrated Medhealth Communication Group Ltd as a person with significant control on 20 July 2016 (2 pages)
28 January 2020	Cessation of Zaileen Ebrahim as a person with significant control on 20 July 2016 (1 page)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
22 June 2018	Registered office address changed from Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY England to 6th Floor, St Clare House 30-33 Minories London EC3N 1DD on 22 June 2018 (1 page)
11 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
11 May 2017	Registered office address changed from Ascendis 2nd Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from Ascendis 2nd Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 11 May 2017 (1 page)
10 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
12 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
12 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 January 2016	Director's details changed for Ms Zaileen Ebrahim on 21 January 2016 (2 pages)
22 January 2016	Director's details changed for Ms Zaileen Ebrahim on 21 January 2016 (2 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
24 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
24 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
10 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
29 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Registered office address changed from Acendis 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from Acendis 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from Acendis 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 5 April 2011 (1 page)
28 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 October 2010	Termination of appointment of David Sawyer as a director (1 page)
15 October 2010	Termination of appointment of David Sawyer as a director (1 page)
9 April 2010	Director's details changed for Mr David Sawyer on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Ms Shairose Ebrahim on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Ms Zaileen Ebrahim on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Ms Shairose Ebrahim on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr David Sawyer on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr David Sawyer on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Ms Zaileen Ebrahim on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Ms Zaileen Ebrahim on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Ms Shairose Ebrahim on 9 April 2010 (2 pages)
6 April 2010	Current accounting period extended from 31 March 2010 to 30 April 2010 (1 page)
6 April 2010	Current accounting period extended from 31 March 2010 to 30 April 2010 (1 page)
27 March 2009	Incorporation (17 pages)
27 March 2009	Incorporation (17 pages)

3 Stories High Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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