Active 07644187 14 years old

SNE HEALTH CIC

SNE HEALTH CIC is a community interest company incorporated in England and Wales in 2011, registered under SIC code 86900 (other human health activities). It held a UKGC gambling licence, now surrendered, making it an unusual non-profit entity with a former direct connection to UK-regulated gambling.

Positive Signals

  • Active status at Companies House
  • Incorporated since 2011, nearly 15 years of continuous registration
  • UK-resident directors with long tenures
  • No enforcement history on UKGC record
  • Company score 94 (A+)

Concerns

  • UKGC licence surrendered, no longer operating in the regulated market

Overview

Gambling Connection: SNE HEALTH CIC held a UKGC operating licence from August 2011 until it was surrendered, placing it in the Saferwager database as a formerly licensed gambling operator. Its licence is no longer active.

SNE HEALTH CIC is structured as a private company limited by guarantee without share capital, a legal form typically used by non-profit and community organisations in the UK. It's been active since May 2011, giving it nearly 15 years of continuous registration at Companies House. With a company score of 94 (A+), it ranks among the better-governed entities in the Saferwager database, reflecting its active status, clean compliance record, and UK-resident directorship.

Despite its health-sector SIC code, SNE HEALTH CIC held a UKGC gambling licence for over 14 years before surrendering it. That combination of a community interest structure and a long-running gambling licence is unusual, and the surrendered status means it no longer operates in the regulated market. There's no outstanding enforcement history on record.

The company operates under a PSC exemption statement, filed in 2017, indicating no individual or entity holds significant control as defined under the People with Significant Control regime. That's standard for community interest companies structured with distributed community governance rather than individual ownership.

Governance

SNE HEALTH CIC has two current directors, both UK residents, appointed since the company's early years. A PSC exemption statement was filed in May 2017, confirming no individual or entity holds significant control. This structure is consistent with community interest companies operating under distributed governance principles rather than concentrated ownership.

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
VICK, Anthony John Director Active
MACRAE, Donald Christopher Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
MULLER, Jeremy Howard Director

Ownership & Significant Control

PSC Exemption Statement

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

Filed:

External Resources