Prospective
Section 255
Schedule 22U.K.Excluded contracts
This schedule has no associated Explanatory Notes
UtilitiesU.K.
1(1)A contract between an electricity supplier and a consumer for the supply of electricity to any premises.
(2)A contract between a gas supplier and a consumer for the supply of gas to any premises.
(3)A contract between a heat supplier and a consumer for the supply of heating, cooling or hot water by means of a relevant heat network.
(4)In England and Wales, a contract between a licensed water supplier, or licensed sewerage supplier, and a consumer for the supply of water or sewerage services.
(5)In Scotland, a contract between a licensed water supplier, or licensed sewerage supplier, and a consumer for the supply of water or sewerage services.
(6)In Northern Ireland—
(a)a contract between a water undertaker and a consumer for the supply of water pursuant to Article 94 of the Water and Sewerage Services (Northern Ireland) Order 2006 (S.I. 2006/3336 (N.I. 21));
(b)a contract between a sewerage undertaker and a consumer for the supply of sewerage services pursuant to Chapter 3 of Part 6 of that Order.
(7)In this paragraph—
“electricity supplier” means a person who is authorised to supply electricity—
(a)
by a licence under Part 1 of the Electricity Act 1989 or Part 2 of the Electricity (Northern Ireland) Order 1992 (S.I. 1992/231 (N.I. 1)),
(b)
by virtue of an exemption granted under the Electricity (Class Exemptions from the Requirement for a Licence) Order 2001 (S.I. 2001/3270), or
(c)
by virtue of an exemption granted under the Electricity (Class Exemptions from the Requirement for a Licence) Order (Northern Ireland) 2013 (S.I. 2013/93 (N.I. 1));
“gas supplier” means a person who is authorised to supply gas—
(a)
by a licence under Part 1 of the Gas Act 1986 or Part 2 of the Gas (Northern Ireland) Order 1996 (S.I. 1996/275 (N.I. 2)), or
(b)
by virtue of the exemption in paragraph 1 of Schedule 2A to the Gas Act 1986;
“heat supplier” means a person who is authorised to supply heating, cooling or hot water by an authorisation conferred under regulations made under Chapter 1 of Part 8 of the Energy Act 2023;
“licensed sewerage supplier” means—
(a)
in relation to England and Wales, a sewerage licensee within the meaning of the Water Industry Act 1991;
(b)
in relation to Scotland, a person supplying sewerage services under a sewerage services licence within the meaning of the Water Services etc. (Scotland) Act 2005 (asp 3);
“licensed water supplier” means—
(a)
in relation to England and Wales, a water supply licensee within the meaning of the Water Industry Act 1991;
(b)
in relation to Scotland, a person supplying water under a water services licence within the meaning of the Water Services etc. (Scotland) Act 2005;
“relevant heat network” has the same meaning as in Chapter 1 of Part 8 of the Energy Act 2023;
“sewerage undertaker” and “water undertaker” have the same meanings as in the Water and Sewerage Services (Northern Ireland) Order 2006.
Insurance and financial servicesU.K.
2A contract for services of a banking, credit, insurance, personal pension, investment or payment nature.
Medical prescriptions etc.U.K.
3(1)A contract for the supply of goods, services or digital content where the supply—
(a)is made for purposes relating to the prevention, diagnosis or treatment of illness, or otherwise relating to a person’s physical or mental health, and
(b)is—
(i)made under, or in connection with, a prescription or directions given by a prescriber, or
(ii)of a medicinal product which is administered by a prescriber.
(2)In sub-paragraph (1)—
4(1)A contract for the supply of goods, services or digital content by a health care professional or a person included in a relevant list in circumstances where—
(a)the supply of goods, services or digital content is under arrangements for the supply of services as part of the health service, and
(b)the goods, services or digital content are, at least in some circumstances, supplied under such arrangements free of charge or on prescription.
(2)In sub-paragraph (1)—
Contracts regulated by OFCOMU.K.
5A contract for the supply of goods, services or digital content by a person who is bound, in relation to that supply, by a general condition set by OFCOM under section 45 of the Communications Act 2003.
6(1)A contract for the supply of a premium rate service by a person who is bound, in relation to the supply of that service, by conditions set by OFCOM under section 120 of the Communications Act 2003.
(2)In sub-paragraph (1), “premium rate service” has the meaning given by section 120(7) of the Communications Act 2003.
7In paragraphs 5 and 6, “OFCOM” means the Office of Communications.
Rent of residential accommodationU.K.
8A contract under which accommodation is rented for residential purposes.
Delivery of foodstuffs etc. by micro-entityU.K.
9(1)A contract between a trader whose business is a micro-entity and a consumer for the supply of foodstuffs, beverages or other goods intended for current consumption in the household where the condition in sub-paragraph (2) or (3) is met.
(2)The condition is that the foodstuffs, beverages or other goods—
(a)are to be supplied by way of a frequent or regular delivery to the consumer’s home, residence or workplace, and
(b)are not to be delivered wholly or mainly by a third party.
(3)The condition is that the foodstuffs, beverages or other goods are to be supplied by way of the consumer collecting the goods from the trader’s business premises.
(4)For the purposes of sub-paragraph (1), a business is a micro-entity in each financial year, other than its first financial year, that the condition in sub-paragraph (5) or (6) is met in relation to the business.
(5)The condition in this sub-paragraph is met if—
(a)the business is carried on by a company, and
(b)the company qualified as a micro-entity in accordance with section 384A of the Companies Act 2006 in relation to the preceding financial year.
(6)The condition in this sub-paragraph is met if—
(a)the business is not carried on by a company, but
(b)if the business had been carried on by a company, the company would have qualified as a micro-entity in accordance with that section in relation to the preceding financial year.
(7)In the first financial year of a business, the business is a micro-entity for the purposes of sub-paragraph (1) if (and for so long as) the person carrying on the business believes on reasonable grounds that the person will qualify as a micro-entity in accordance with section 384A of the Companies Act 2006 in relation to that financial year (or would do so if the person were a company).
(8)For the purposes of sub-paragraph (2)(b) goods are delivered by a third party if they are delivered by a person acting for purposes relating to a business other than the trader’s business.
(9)In this paragraph—
Package holidays etcU.K.
10A package travel contract within the meaning of the Package Travel and Linked Travel Arrangements Regulation 2018 (S.I. 2018/634).
Timeshares etcU.K.
11A contract which is a regulated contract within the meaning of the Timeshare, Holiday Products Resale and Exchange Contracts 2010 (S.I. 2010/2960).
Childcare (including school age education)U.K.
12(1)A contract for the supply of goods, services or digital content for, or in connection with, the provision of childcare by a relevant childcare provider.
(2)In relation to the provision of childcare in England and Wales, a “relevant childcare provider” means—
(a)a person who—
(i)in relation to England, is registered, or required to be registered, under Part 3 of the Childcare Act 2006 in relation to the childcare provided;
(ii)in relation to England, is not required to register under that Part in relation to the childcare provided because the childcare is excepted from the definition of “childcare” in section 18 of that Act;
(iii)in relation to England, is not required to register under that Part in relation to the childcare provided as a result of Article 2 of the Childcare (Exemptions from Registration) Order 2008 (S.I. 2008/979) by reference to the circumstances specified in Article 3, 5 or 8 of that Order;
(iv)in relation to Wales, is registered, or required to be registered, under Part 2 of the Children and Family (Wales) Measure 2010 (nawm 1);
(v)in relation to Wales, is not required to register under that Part because the person is not acting as a child minder, or is not providing day care, for the purposes of that Part by virtue of an Order made under section 19 of that Measure;
(b)the governing body of a maintained school;
(c)the proprietor of an Academy school or an Alternative provision Academy;
(d)the proprietor of a school that is approved under section 342 of the Education Act 1996 (non-maintained special schools);
(e)the proprietor of any educational institution not falling within paragraph (c) that is registered under section 95 of the Education and Skills Act 2008 (register of independent educational institutions).
(3)In relation to the provision of childcare in Scotland, a “relevant childcare provider” means—
(a)a person who—
(i)is registered, or required to be registered, under Part 5 of the Public Services Reform (Scotland) Act 2010 (asp 8) in relation to the childcare provided;
(ii)is not required to register under that Part in relation to the childcare provided because that childcare is excepted from the definition of a care service by Schedule 12 to that Act or by regulations made under that Schedule;
(b)an education authority acting in its role as manager of a public school;
(c)the proprietor of an independent school;
(d)the managers of a grant-aided school.
(4)In relation to the provision of childcare in Northern Ireland, a “relevant childcare provider” means—
(a)a person who—
(i)is registered, or required to be registered, under Part 11 of the Children (Northern Ireland) Order 1995 (S.I. 1995/755 (N.I. 2));
(ii)is not required to register under that Part in relation to the childcare provided because the person is not acting as a childminder when carrying out that childcare by virtue of Article 119 of that Order, or is not providing day care for children when carrying out that childcare by virtue of Article 120 of that Order;
(iii)is not required to register under that Part in relation to the childcare provided because of an exemption under Article 121 of that Order;
(b)the Board of Governors of a grant-aided school;
(c)the proprietor of an independent school.
(5)In this paragraph—
“Academy school” has the meaning given by section 1A of the Academies Act 2010;
“Alternative provision Academy” has the meaning given by section 1C of the Academies Act 2010;
“Board of Governors” has the same meaning as in the Education and Libraries (Northern Ireland) Order 1986 (S.I. 1986/594 (N.I. 3));
“child” means a person under the age of 18;
“childcare” means any form of care for a child, including—
(a)
education for a child, and
(b)
any other supervised activity for a child;
“education authority” has the meaning given by section 135(1) of the Education (Scotland) Act 1980;
“governing body”, in relation to a maintained school, means the governing body referred to in relation to the school in section 19 of the Education Act 2002;
“grant-aided school”—
(a)
in relation to Scotland, has the meaning given by section 135(1) of the Education (Scotland) Act 1980;
(b)
in relation to Northern Ireland, has the meaning given by Article 2(2) of the of the Education and Libraries (Northern Ireland) Order 1986;
“independent school”—
(a)
in relation to Scotland, has the meaning given by section 135(1) of the Education (Scotland) Act 1980;
(b)
in relation to Northern Ireland, has the meaning given by Article 2(2) of the of the Education and Libraries (Northern Ireland) Order 1986;
“maintained school” means—
(a)
a community, foundation or voluntary school (within the meaning of the School Standards and Framework Act 1998);
(b)
a community or foundation special school (within the meaning of that Act);
(c)
a maintained nursery school (as defined by section 22(9) of that Act);
“proprietor”—
(a)
in relation to a maintained school, has the meaning given by section 579(1) of the Education Act 1996;
(b)
in relation to an educational institution registered under section 95 of the Education and Skills Act 2008, has the meaning given by section 138(1) of that Act;
(c)
in relation to an independent school in Scotland, has the meaning given by section 135(1) of the Education (Scotland) Act 1980;
(d)
in relation to an independent school in Northern Ireland, has the meaning given by Article 2(2) of the of the Education and Libraries (Northern Ireland) Order 1986;
“public school” has the meaning given by section 135(1) of the Education (Scotland) Act 1980.
Gambling contractsU.K.
13(1)In England and Wales and Scotland, a contract for—
(a)gambling, within the meaning of the Gambling Act 2005;
(b)participating in the National Lottery, within the meaning of the National Lottery etc. Act 1993.
(2)In Northern Ireland, a contract for betting, gaming or participating in a lawful lottery within the meaning of the Betting, Gaming, Lotteries and Amusements (Northern Ireland) Order 1985 (S.I. 1985/1204 (N.I. 11)).