MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-07 (in 3mo)
Last made up 2025-07-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one