FERN SKIN CLINIC LTD
KALCULUS, 119 MARYLEBONE ROAD, LONDON NW1 5PU- Active
- Private Limited Company
- Company No. 04740310
- Last Updated: 01 Mar 2024
Company Profile
FERN SKIN CLINIC LTD was incorporated on Tuesday, April 22, 2003 as a Private Limited Company with registered address in LONDON. FERN SKIN CLINIC LTD has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 21 years 6 months and 16 days.
| Name | FERN SKIN CLINIC LTD |
|---|---|
| Company number | 04740310 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KALCULUS 119 MARYLEBONE ROAD LONDON NW1 5PU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Caroline Runge Nationality: German |
Dates: Thursday, December 8, 2022 - present
significant influence or control
|
| Dalavesta Incorporation 112 Bonadie Street, Kingstown |
Dates: Wednesday, April 6, 2016 - Thursday, December 8, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FERN SKIN CLINIC LTD | 22 Apr 2003 |
| ATHANOR DEVELOPMENTS LIMITED | 26 Apr 2004 |
| FERN SKINCARE LIMITED | 30 Mar 2022 |