Active 02805007 32 years old

HAVENS HOSPICES

HAVENS HOSPICES is a UK-registered charity incorporated in March 1993 and based in Southend-On-Sea, Essex. It operates a UKGC-licensed gambling activity, most likely a society lottery or similar fundraising mechanism, used to support its palliative care services. The company holds a company score of 100 (A+), reflecting over three decades of active status and solid governance.

Positive Signals

  • Incorporated since 1993, over 32 years of continuous operation
  • Active company status with filings up to date
  • Eight current UK-resident directors
  • UKGC licence held since 2012, over 13 years of licensed activity
  • Charitable structure with PSC exemption as expected for this company type

Overview

Gambling Connection: HAVENS HOSPICES holds a UKGC operator licence, first issued in May 2012, most likely to run a charitable lottery or similar fundraising draw in support of its hospice services.

HAVENS HOSPICES is a charitable company limited by guarantee, registered at Companies House since 30 March 1993. It isn't a commercial gambling business. The organisation holds a UK Gambling Commission licence as part of its charitable fundraising, a common arrangement for hospices and other registered charities that run lotteries or raffles to fund their services.

With over 32 years of continuous active status and a board made up entirely of UK-resident directors, HAVENS HOSPICES scores 100 out of 100 on the company score, earning an A+ grade. The company operates under a PSC exemption, which is standard for charities of this structure where no individual holds significant control. All filings are up to date.

Governance

The board currently has eight directors, all UK-resident and all British nationals. The company carries a PSC exemption, recorded at Companies House in March 2017, which is standard for charitable companies limited by guarantee where no individual exercises significant control.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
KHANDHIA, Nitin Kishor Director Active
RAFFAN, Michael Ian Director Active
KNOWLES, Leah Director Active
KRISHNAN, Rakesh Director Active
SWEENEY, Thomas Charles Director Active
MATTHEWS, Wendy Elizabeth Director Active
MELL, Elisabeth Jane Director Active
DUELL, Paul Bernard Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
EDWARDS, Claire Alexandra Director
RAWLE, Rebecca Director
WILTON, Iain, Dr Director
ARMITAGE, Barbara Mary Director
LINGER, Barry John Director
TURNER, Stewart Edward Director
ROBERTS-SMITH, Marion Director
HARDING, Terry Director
BOBIN, John William Donald Director
DE CRISTOFANO, Roberto Director
TERRY, Brian Richard Director
RENTON, Lisa Director
GILLARD, Brian John Director
O'RYAN, Sharon Director
THORP, Jennifer Susan, Dr Director
RENSCH, Dennis George Director
OSBORNE, Clifford Ernest, Dr Director
FORSTER, David Thomas Director
ARMSTRONG, Brian Richard Director
KING, Sarah Kate Director
HEDGES, Timothy Simon Guy Director
PAYNTER, Alan Guy Hadley Director
PEGLER, Clive William, Revd Director
PLAYER, Richard Blyth Director
WILLIAMS, Trevor David, Rev Director
LOWMAN, David Walter, The Venerable Director
SMITH, Andrew John Secretary
SMITH, Andrew John Secretary
SULLIVAN, David Dimitri Director
HIGGS, Madge Director
BURGESS, Kathleen Director
SINCLAIR, John Director
HOAR, David Gerard Director
MORRIS, Ruth Lynette Director
FITCHEW, Roy Anthony Director
BOARDMAN, Ann Director
CAUSTON, Diana Rose Director
YOUNG, Maurice Harold Director
HEANEY, Timothy Daniel Secretary
HEANEY, Timothy Daniel Secretary
CARLILE, Joan Audrey Director
PORCHER, John Edward Director
WOOD, David Mark Secretary
WOOD, David Mark Secretary
CHADWICK, David Merrill Director
HOOPER, Alan George Director
WARD, Andrew Richard Director
SMITH, Anrew John Director
DAVIES, Alan Francis, Reverend Director
CROWE, Kenneth John Secretary
BEAR, Dennis Rupert Bensen Director
CROWE, Kenneth John Secretary
BREAVINGTON, John Director
BRITT, Christine Director
WHITE, Anne Elizabeth Director
RAMM, Reginald Director
GIBBS, James Director
HERBERT, Margaret Director
STUART, Michael Hillier, Dr Director
LONG, Betty Director
MAIN, Peter Robert Director
PARKER, Michael Stuart Director
POWELL, John Director

Ownership & Significant Control

PSC Exemption Statement

This company has declared that no individual or entity has significant control.

Filed:

External Resources