MOYA COLE HOSPICE TRADING COMPANY LIMITED
MOYA COLE HOSPICE TRADING COMPANY LIMITED is the trading arm of Moya Cole Hospice, a UK charity based in Heald Green, Cheadle. It's been incorporated since September 1990 and holds an active UKGC gambling licence obtained in 2025, placing it in the database as a licensed gambling operator.
Positive Signals
- Incorporated since 1990 — over 35 years of continuous registration
- Active status with no outstanding charges
- UK-resident directors on current board
- Clear UK corporate ownership via Moya Cole Hospice
- Confirmation statement filed recently — within the last two months
Concerns
- Accounts last filed 22 months ago — approaching the point where this may flag as overdue
Overview
Gambling Connection: MOYA COLE HOSPICE TRADING COMPANY LIMITED holds an active UKGC gambling licence issued in March 2025, most likely covering a society lottery or charitable raffle operated to raise funds for hospice services.
MOYA COLE HOSPICE TRADING COMPANY LIMITED is a private limited company incorporated on 10 September 1990, registered at St Ann's Hospice in Heald Green, Cheadle. It operates as the commercial trading subsidiary of a hospice charity, a structure commonly used by UK charities to run revenue-generating activities separately from their charitable work. With over 35 years on the register, it's one of the longer-standing companies in the Saferwager database.
The company scores 85 out of 100, earning a grade of A. That score reflects its long incorporation history, active status, UK-resident directors, and a single corporate PSC providing clear ownership. There are no outstanding charges and the confirmation statement is current, both of which count in its favour.
Its SIC code (47799) covers retail of second-hand goods, which is typical for charity trading companies running shops or fundraising sales. The gambling licence is a separate activity, likely covering a society lottery or raffle that many hospice charities run to raise funds.
Governance
The company has two current directors, both UK residents, giving it a straightforward two-person board. Ownership is held by a single corporate PSC, Moya Cole Hospice, which exercises significant influence or control. This is a clean, transparent structure with no foreign ownership or nominee arrangements.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| MURPHY, Claire | Director | Active | |
| TURNPENNEY, Gill | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JARVIS, Paul Charles, Dr | Director | ||
| MCMILLAN, Rachel | Director | ||
| DONOHOE, Peter Joseph | Director | ||
| SPILSBURY, David | Secretary | ||
| SPILSBURY, David | Secretary | ||
| SPILSBURY, David | Director | ||
| SQUIRE, Kate | Director | ||
| GIBBONS, Christine Susan | Director | ||
| TURNPENNEY, Gillian | Secretary | ||
| TURNPENNEY, Gillian | Secretary | ||
| O' NEAL, Eamonn | Director | ||
| BEARDSWORTH, Allan William | Director | ||
| BEECH, Brian | Director | ||
| HARKIN, Ruth | Secretary | ||
| HARKIN, Ruth | Secretary | ||
| YATES, Victoria Kathryn | Secretary | ||
| YATES, Victoria Kathryn | Secretary | ||
| GILBODY, Alison | Director | ||
| BESSANT, Jayne Marie | Director | ||
| BROWN, Christopher Michael | Director | ||
| CHETWOOD, Stephen | Director | ||
| JENNINGS, Steven Paul | Director | ||
| CROWTHER, Stephen | Director | ||
| MCCARTHY, Liam Patrick | Secretary | ||
| MCCARTHY, Liam Patrick | Secretary | ||
| FEATHERSTONE, Paul | Director | ||
| MCDONNELL, Terence Joseph | Director | ||
| MACK, Anne Watters | Director | ||
| WILLIAMS, Catherine | Director | ||
| BRENNAN, Charles Anthony Beresford | Director | ||
| KELLY, Kay Alexandra | Director | ||
| YOUNG, Bernard | Director | ||
| BOND, Alan John | Director | ||
| SLADE, Derek Harrison | Director | ||
| ARROWSMITH, Andrea Dorothy | Secretary | ||
| ARROWSMITH, Andrea Dorothy | Secretary | ||
| STEWART, William Herbert | Director | ||
| BRIERLEY, Ronald | Director | ||
| FRISBY, Norman Sidney | Director | ||
| CONNOLLY, John Thomas Michael | Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Moya Cole Hospice | Corporate | Not disclosed |