# Planned Action Facilities Limited

## Details

- **Company number:** [03849475](https://find-and-update.company-information.service.gov.uk/company/03849475)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 1999
- **Dissolved:** 22 Sep 2026
- **Registered office:** BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD, AL10 0SP
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Planned Action Holdings Limited](/group/68674) (2 companies)


## Previous names

- Planned Action Maintenance Limited (until 18 May 2001)
- Sinetica UK Limited (until 4 May 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Irene Lesley | nominee-secretary | 28 Sep 1999 | 28 Sep 1999 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | corporate-nominee-director | 28 Sep 1999 | 28 Sep 1999 |
| MCFAYDEN, Graham Barry | director | 28 Sep 1999 | 25 Dec 2005 |
| MCFAYDEN, Graham Barry | secretary | 28 Sep 1999 | 25 Dec 2005 |
| WARD, Dudley Charles | secretary | 2 Feb 2006 | 31 Jul 2012 |
| MCFAYDEN, Janice | secretary | 3 Sep 2012 |  |
| MCFAYDEN, Andrew Robert | director | 28 Sep 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Planned Action Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | - | 0 |
| 31 Jul 2024 | - | 0 |
| 31 Jul 2023 | - | 0 |
| 31 Jul 2022 | - | 0 |
| 31 Jul 2021 | - | 0 |
| 31 Jul 2020 | - | 0 |
| 31 Jul 2019 | - | 0 |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | - | - |
| 31 Jul 2012 | - | - |
| 31 Jul 2011 | £2 | - |
| 31 Jul 2010 | £2 | - |



## Owned by

Planned Action Facilities Limited → [Planned Action Holdings Limited](/company/04223200)





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