# Fern Skin Clinic Ltd

## Details

- **Company number:** [04740310](https://find-and-update.company-information.service.gov.uk/company/04740310)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Apr 2003
- **Registered office:** KALCULUS, 119 MARYLEBONE ROAD, LONDON, NW1 5PU
- **Nature of business:** [47750](/sic/47750) Retail sale of cosmetic and toilet articles in specialised stores


## Previous names

- Athanor Developments Limited (until 26 Apr 2004)
- Fern Skincare Limited (until 30 Mar 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMOND GILES, Nicola | director | 22 May 2004 |  |
| MONTLAKE, Lisa | director | 22 May 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dalavesta Incorporation | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 8 Dec 2022 |
| Ms Caroline Runge | significant-influence-or-control | 8 Dec 2022 | 9 Jul 2024 |
| Ms Nicola Hammond Giles | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Jul 2024 |  |
| Ms Lisa Montlake | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Jul 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £25,162 | £52,377 | 5 |
| 30 Sep 2024 | £2,040 | - | 5 |
| 30 Sep 2023 | -£2,351 | - | 5 |
| 30 Sep 2022 | £18,141 | - | 4 |
| 30 Sep 2021 | - | £72,188 | 5 |
| 30 Sep 2020 | - | £27,640 | 7 |
| 30 Sep 2019 | - | £4,497 | 6 |
| 30 Sep 2018 | - | £11,349 | 8 |
| 30 Sep 2017 | - | £6,866 | 8 |
| 30 Sep 2016 | £4,206 | £4,685 | 11 |
| 30 Sep 2015 | £3,504 | £5,838 | - |
| 30 Sep 2014 | £1,004 | £8,315 | - |
| 30 Sep 2013 | - | £7,301 | - |
| 30 Sep 2012 | - | £21,548 | - |
| 30 Sep 2011 | -£25,633 | £289 | - |






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