FERN SKIN CLINIC LTD
Company details
- Registered name
- FERN SKIN CLINIC LTD
- Company number
- 04740310
- Registered office
- KALCULUS, 119 MARYLEBONE ROAD, LONDON, NW1 5PU, UNITED KINGDOM · 174 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 April 2003
- Status
- Active
- Age
- 23 years
- Previous names
- FERN SKINCARE LIMITED (to 30 Mar 2022)
- Nature of business (SIC)
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Accounts — next due
- 29 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 23 Jul 2027
- Confirmation statement — last
- 09 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 87 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/07/2024 | Person with significant control ceased | Ms Caroline Runge | — |
| 09/07/2024 | Person with significant control added | — | Ms Nicola Hammond Giles |
| 09/07/2024 | Person with significant control added | — | Ms Lisa Montlake |
| 08/12/2022 | Person with significant control ceased | Dalavesta Incorporation | — |
| 08/12/2022 | Person with significant control added | — | Ms Caroline Runge |
| 30/03/2022 | Registered name changed | FERN SKINCARE LIMITED | FERN SKIN CLINIC LTD |
| 06/04/2016 | Person with significant control added | — | Dalavesta Incorporation |
Documents for FERN SKIN CLINIC LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About FERN SKIN CLINIC LTD (04740310)
FERN SKIN CLINIC LTD is a private limited company incorporated on 22 April 2003 and registered in the United Kingdom under company number 04740310. Its registered office is at KALCULUS, 119 MARYLEBONE ROAD, LONDON, NW1 5PU, UNITED KINGDOM. The recorded nature of business is retail sale of cosmetic and toilet articles in specialised stores (SIC 47750). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Dalavesta Incorporation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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