UK Companies House feature
MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED
Profile
- Company number
- 04257766
- Status
- Active
- Incorporation
- 2001-07-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have received confirmation from the Company's ultimate parent undertaking that the Company will receive the required support in order to meet its liabilities as they fall due for a period of not less than 12 months from the approval date of these financial statements. It is management's intention for the entity to continue operating as a going concern. As a result, the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KERRY, Simon | Director | 2025-05-21 | May 1970 | British |
| WHEELER, Rebecca Jane | Director | 2025-05-21 | Oct 1981 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAM, Anita | Secretary | 2012-10-19 | 2021-06-08 |
| ALBION, Susan | Secretary | 2010-03-26 | 2012-10-19 |
| AUTY, Clare Margaret | Secretary | 2007-01-17 | 2007-08-13 |
| COWIE, James Guy | Secretary | 2002-07-08 | 2007-01-17 |
| MALCOLM, Joanne Elizabeth | Secretary | 2007-08-13 | 2008-05-30 |
| MITCHELL, Alister David | Secretary | 2008-05-30 | 2010-03-26 |
| NEWLAND, Stuart | Secretary | 2001-10-01 | 2002-07-08 |
| YORK, David | Secretary | 2001-08-02 | 2001-10-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-24 | 2001-08-02 |
| ASHWORTH-DAVIES, Tracey Anne | Director | 2011-04-08 | 2013-12-09 |
| BROWNSEY, Kevin John | Director | 2003-03-17 | 2003-12-01 |
| COX, Simon John | Director | 2014-08-06 | 2015-01-28 |
| DONALD, Keith Malcolm Hamilton | Director | 2005-11-21 | 2009-06-05 |
| EVESON, Robert | Director | 2019-04-01 | 2025-05-21 |
| FAIRBROTHER, Kenneth Joseph | Director | 2001-08-02 | 2003-03-16 |
| GLENDINNING, Stewart Fraser | Director | 2005-11-21 | 2008-06-16 |
| HEEDE, David Alexander | Director | 2008-01-16 | 2015-01-28 |
| KERRY, Simon | Director | 2014-08-06 | 2019-04-01 |
| LANDTMETERS, Frederic Charles Marie | Director | 2015-01-28 | 2016-10-11 |
| MAUDE, Robert Geoffrey | Director | 2002-07-08 | 2006-03-27 |
| NEWLAND, Stuart | Director | 2001-10-01 | 2002-07-08 |
| PEARSON, Mark | Director | 2004-10-27 | 2005-05-31 |
| RUTHERFORD, Philip | Director | 2015-01-28 | 2019-12-31 |
| SYKES, Claire | Director | 2008-11-28 | 2011-04-08 |
| WHITEHEAD, Philip Mark | Director | 2016-10-11 | 2025-05-21 |
| YORK, David | Director | 2001-08-02 | 2008-11-28 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-07-24 | 2001-08-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Molson Coors Brewing Company (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-08-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-30 | TM01 | officers | termination director company with name termination date |
| 2025-05-30 | TM01 | officers | termination director company with name termination date |
| 2025-05-30 | AP01 | officers | appoint person director company with name date |
| 2025-05-30 | AP01 | officers | appoint person director company with name date |
| 2025-03-28 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2022-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-04 | AA | accounts | accounts with accounts type full |
| 2021-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-10 | TM02 | officers | termination secretary company with name termination date |
| 2021-01-12 | AA | accounts | accounts with accounts type full |
| 2020-09-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-30 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory