Sullivan Group Limited
- Company number
- 09378099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2015
- Nature of business
- Activities of head offices
Registered office
Previous names
- Potensis Group Limited (until 30 Jan 2017)
- Potensis New Bloodstock Limited (until 25 Feb 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SULLIVAN, Jared Jon | Director | 7 Jan 2015 | |
| SULLIVAN, Beatrice Helen | Director | 7 Jan 2015 | |
| HORNIK, Tony | Secretary | 7 Jan 2015 | 18 Jan 2017 |
| HORNIK, Tony Raymond | Director | 7 Jan 2015 | 18 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jared Jon Sullivan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£5,918,296 | £14,611 | 2 |
| 31 Dec 2024 Dormant | - | - | 2 |
| 31 Dec 2023 Dormant | - | - | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 Dormant | - | - | 2 |
| 31 Dec 2020 Dormant | - | - | 2 |
| 31 Dec 2019 Dormant | - | - | 2 |
| 31 Dec 2018 Dormant | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Controls
- Aventon Care Homes Ltd (16770073)
- Aventon Care Homes Properties Ltd (16789771)
- Potensis Selection Limited (13035162)
- Sullivan Bloodstock Limited (09340431)
Directors’ other companies
- SULLIVAN, Beatrice Helen - Director at Centurion Selection Limited
- SULLIVAN, Jared Jon - Director at Meditemp Limited
- SULLIVAN, Jared Jon - Director at Centurion Selection Limited
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