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FERN SKIN CLINIC LTD

Active
04740310·incorporated 2003-04-22

FERN SKIN CLINIC LTD is an active UK private limited company, incorporated on 22 April 2003 at Companies House (number 04740310; OpenRegistry canonical ID GB-04740310-fern-skin-clinic-ltd). Sophymarine's OpenRegistry classifies it under SIC 47750 (Retail sale of cosmetic and toilet articles in specialised stores), one of 6,027 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-22
Registered Address
KALCULUS, 119 MARYLEBONE ROAD, LONDON, NW1 5PU, UNITED KINGDOM
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FERN SKIN CLINIC LTD has 2 persons with significant control on file:

  • Ms Nicola Hammond Giles born 1977 resident in England, New Zealander national. Notified 2024-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Lisa Montlake born 1973 resident in England, British national. Notified 2024-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ms Caroline Runge born 1964 resident in Switzerland, German national. Notified 2022-12-08. Ceased 2024-07-09.
    • Has significant influence or control
  • Dalavesta Incorporation (St. Vincent & The Grenadines reg. 18410 Ibc 2010). Notified 2016-04-06. Ceased 2022-12-08.
    • Owns 25–50% of shares

Previous names

FERN SKIN CLINIC LTD has previously traded as:

  • FERN SKINCARE LIMITED (until 2022-03-30)

Similar UK companies

Other companies registered under SIC 47750 (Retail sale of cosmetic and toilet articles in specialised stores):

Other companies registered in London: